WIGHT BUILDING MATERIALS LTD
Active - Accounts Filed
General Information
NAME
WIGHT BUILDING MATERIALS LTD
COMPANY NUMBER
08549517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23630 -
Manufacture of ready-mixed concrete
INCORPORATION DATE
30/05/2013
(11 years and 6 months old)
WEBSITE
www.wightbuildingmaterials.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2013
12/07/2013
RUTWELL LTD
LEICESTERSHIRE
LE67 1TL
Telephone: 01983524822
TPS: Yes
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Telephone: 524822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOGEA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| WIGHT BUILDING MATERIALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | Lee Anthony Sleight (929238252) has left the board |
Credit Risk Overview
Want to learn more about WIGHT BUILDING MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIGHT BUILDING MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGHT BUILDING MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | Lee Anthony Sleight (929238252) has left the board |
| 13/05/2024 | New Board Member Daniel Craig King (932287089) Appointed |
| 30/11/2023 | New Board Member Lee Anthony Sleight (929238252) Appointed |
| 29/11/2023 | Andrew Vaughan Swinnerton (927123626) has left the board |
| 31/10/2023 | New Board Member Kevin John Murgatroyd (931523568) Appointed |
| 23/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | Philip David Coupland (925683011) has left the board |
| 15/06/2023 | New Board Member Edward James Coultrup (931010559) Appointed |
| 15/06/2023 | Garrath Malcolm Lyons (925938985) has left the board |
| 17/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Andrew Vaughan Swinnerton (927123626) Appointed |
| 09/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | Garrath Malcolm Lyons (926891043) has left the board |
| 24/04/2020 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 17/04/2020 | New Board Member Garrath Malcolm Lyons (926891043) Appointed |
| 17/04/2020 | Stephen Michael Davies (925122397) has left the board |
| 08/01/2020 | Scott Alexander Wardrop (906038065) has left the board |
| 08/01/2020 | New Board Member Paul Anthony Goosey (918483822) Appointed |
| 28/08/2019 | Dale Colin Trigg (924061690) has left the board |
| 28/08/2019 | New Board Member Christopher Mark Hudson (920337930) Appointed |
| 25/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Pablo Libreros (923816971) has left the board |
| 11/06/2019 | New Board Member Philip David Coupland (925683011) Appointed |
| 15/10/2018 | Scott Alexander Wardrop (924422893) has left the board |
| 15/10/2018 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 11/10/2018 | New Board Member Stephen Michael Davies (925122397) Appointed |
| 08/10/2018 | New Board Member Scott Alexander Wardrop (924422893) Appointed |
| 05/10/2018 | Simon Lloyd Willis (911746552) has left the board |
| 05/10/2018 | Laurence Anthony Quinn (917661968) has left the board |
| 10/08/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 28/06/2018 | Simon Lloyd Willis (918127843) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Dale Colin Trigg (924061690) Appointed |
| 30/11/2017 | Claire Burnice Timms (920060754) has left the board |
| 25/09/2017 | New Board Member Pablo Libreros (923816971) Appointed |
| 22/09/2017 | Michael Paul Pearce (913959163) has left the board |
| 04/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/07/2016 | Gregoire Claude Albert Batut (916229159) has left the board |
| 11/07/2016 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 11/07/2016 | James Lawrence Cousins (913765563) has left the board |
| 01/07/2016 | New Annual Return filed |
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