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 Number | 07575515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION SQUARE GREEN LANE |
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Address Line 2 | FEATHERSTONE |
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Post Town | PONTEFRACT |
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County | WEST YORKSHIRE |
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Postcode | WF7 6NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
ROUTE ONE HIGHWAYS LIMITED
- MR GARY WATSON CREDLAND
- MR MATTHEW CHARLES PERT
- MR GARY WATSON CREDLAND
- MR MATTHEW CHARLES PERT
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 district scale
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)