ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED is an active private limited company, incorporated on 23 March 2011. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Green Lane, Pontefract. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED previously had the company name ROUTE ONE PLANT LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07575515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION SQUARE GREEN LANE
Address Line 2FEATHERSTONE
Post TownPONTEFRACT
CountyWEST YORKSHIRE
PostcodeWF7 6NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From 05/11/2015 onwards:
ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
Prior to 05/11/2015:
ROUTE ONE PLANT LIMITED

Directors

(The company's officers)
MR GARY WATSON CREDLAND
(~49 year old British national)
3 WAINSCOTT PLACE, SKELLOW, DONCASTER, WEST YORKSHIRE, DN6 8SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2011
MR GARY WATSON CREDLAND
(~49 year old British national)
INNOVATION SQUARE GREEN LANE, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6NX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2011
MR MATTHEW CHARLES PERT
(~51 year old British national)
INNOVATION SQUARE GREEN LANE, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6NX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2011
MATTHEW CHARLES PERT
INNOVATION SQUARE GREEN LANE, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6NX
  • Current Secretary
Appointed on 23/03/2011

Shareholders

(Persons of Significant Control)
Mr Gary Watson Credland
(~49 year old British national)
Innovation Square, Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6NX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Charles Pert
(~51 year old British national)
Innovation Square, Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6NX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
PERT BUILD LIMITED
  • MR MATTHEW CHARLES PERT
ROUTE ONE HIGHWAYS LIMITED
  • MR GARY WATSON CREDLAND
  • MR MATTHEW CHARLES PERT
  • MR GARY WATSON CREDLAND
  • MR MATTHEW CHARLES PERT
  • MR GARY WATSON CREDLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED: Maps

Maps show the location of the postcode of the registered office, WF7 6NX.

Map of ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED at local scale
Map of ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED at local scale
Map of ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED at district scale
Map of ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF7 6NX

Other companies with registered offices in WF7 6NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)