WESSEX MACADAMS HOLDINGS LIMITED
WESSEX MACADAMS HOLDINGS LIMITED is an active private limited company, incorporated on 13 December 2019. The nature of the business is Construction of roads and motorways. The company's registered office is on Thorne Way, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WESSEX MACADAMS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12363025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 THORNE WAY THORNE WAY |
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Address Line 2 | THREE LEGGED CROSS |
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Post Town | WIMBORNE |
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Country | ENGLAND |
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Postcode | BH21 6FB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 10/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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
Company Name History
From incorporation onwards:
WESSEX MACADAMS HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW TIMOTHY BALDWIN
(~60 year old British national)
1 THORNE WAY THORNE WAY, THREE LEGGED CROSS, WIMBORNE, BH21 6FB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2019
MR JEREMY JOSEPH MARK MARTIN
(~60 year old British national)
1 THORNE WAY THORNE WAY, THREE LEGGED CROSS, WIMBORNE, BH21 6FB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2019
MR RUSSELL NICHOLLS
(~56 year old British national)
1 THORNE WAY THORNE WAY, THREE LEGGED CROSS, WIMBORNE, BH21 6FB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2020
Shareholders
(Persons of Significant Control)
Mr Jeremy Joseph Mark Martin
(~60 year old British national)
1 Thorne Way, Thorne Way, Three Legged Cross, Wimborne, BH21 6FB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2019
Mr Andrew Timothy Baldwin
(~60 year old British national)
1 Thorne Way, Thorne Way, Three Legged Cross, Wimborne, BH21 6FB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2019
Connections
(Shared officers)
- MR JEREMY JOSEPH MARK MARTIN
- MR JEREMY JOSEPH MARK MARTIN
- MR JEREMY JOSEPH MARK MARTIN
- MR JEREMY JOSEPH MARK MARTIN
- MR JEREMY JOSEPH MARK MARTIN
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)
WESSEX MACADAMS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH21 6FB.
Map of WESSEX MACADAMS HOLDINGS LIMITED at local scale
Map of WESSEX MACADAMS HOLDINGS LIMITED at district scale
More Companies in BH21 6FB
Other companies with registered offices in BH21 6FB:
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)