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 Number12363025
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THORNE WAY THORNE WAY
Address Line 2THREE LEGGED CROSS
Post TownWIMBORNE
CountryENGLAND
PostcodeBH21 6FB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date10/01/2021
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of WESSEX MACADAMS HOLDINGS LIMITED at district scale
Map of WESSEX MACADAMS HOLDINGS 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 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)