ROUTE ONE INFRASTRUCTURE LIMITED
ROUTE ONE INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 25 November 2005. The nature of the business includes Construction of roads and motorways and two other classifications. The company's registered office is on Green Lane, Wakefield. 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 INFRASTRUCTURE LIMITED previously had the company name ROUTE ONE HIGHWAYS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05636026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 INNOVATION SQUARE |
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Address Line 2 | GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE |
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Post Town | WAKEFIELD |
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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 | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From 09/10/2017 onwards:
ROUTE ONE INFRASTRUCTURE LIMITED
Prior to 09/10/2017:
ROUTE ONE HIGHWAYS LIMITED
Directors
(The company's officers)
MR GARY WATSON CREDLAND
(~49 year old British national)
UNIT 1 INNOVATION SQUARE, GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE, WAKEFIELD, WEST YORKSHIRE, WF7 6NX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2006
MR MATTHEW CHARLES PERT
(~51 year old British national)
UNIT 1 INNOVATION SQUARE, GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE, WAKEFIELD, WEST YORKSHIRE, WF7 6NX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2006
MR MATTHEW CHARLES PERT
(~51 year old British national)
ADDINGFORD HILL SHEPSTYE ROAD, HORBURY, WAKEFIELD, WF4 5BE, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2006
MR MATTHEW CHARLES PERT
(~51 year old British national)
UNIT 1 INNOVATION SQUARE, GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE, WAKEFIELD, WEST YORKSHIRE, WF7 6NX
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2006
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 INFRASTRUCTURE LIMITED: Maps
Maps show the location of the postcode of the registered office, WF7 6NX.
Map of ROUTE ONE INFRASTRUCTURE LIMITED at local scale
Map of ROUTE ONE INFRASTRUCTURE 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)