WIGHT BUILDING MATERIALS LTD

Follow this company
Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-10 with updates

View Document

04/08/254 August 2025 NewAccounts for a small company made up to 2024-12-31

View Document

21/07/2521 July 2025 NewChange of details for Vinci Construction Holdings Limited as a person with significant control on 2023-01-01

View Document

18/03/2518 March 2025 Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

View Document

12/10/2412 October 2024 Full accounts made up to 2023-12-31

View Document

20/08/2420 August 2024 Confirmation statement made on 2024-08-10 with updates

View Document

09/05/249 May 2024 Appointment of Mr Daniel Craig King as a director on 2024-05-07

View Document

09/05/249 May 2024 Termination of appointment of Lee Anthony Sleight as a director on 2024-05-07

View Document

08/05/248 May 2024 Director's details changed for Mr Kevin John Murgatroyd on 2024-05-07

View Document

10/04/2410 April 2024 Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

View Document

28/03/2428 March 2024 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28

View Document

28/11/2328 November 2023 Appointment of Lee Anthony Sleight as a director on 2023-11-21

View Document

27/11/2327 November 2023 Termination of appointment of Andrew Vaughan Swinnerton as a director on 2023-11-21

View Document

27/10/2327 October 2023 Appointment of Mr Kevin John Murgatroyd as a director on 2023-10-24

View Document

19/09/2319 September 2023 Full accounts made up to 2022-12-31

View Document

10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

View Document

10/08/2310 August 2023 Termination of appointment of Philip David Coupland as a director on 2023-07-31

View Document

13/06/2313 June 2023 Appointment of Edward James Coultrup as a director on 2023-06-12

View Document

13/06/2313 June 2023 Termination of appointment of Garrath Malcolm Lyons as a director on 2023-06-12

View Document

19/04/2319 April 2023 Notification of Vinci Construction Holdings Limited as a person with significant control on 2023-01-01

View Document

19/04/2319 April 2023 Cessation of Eurovia Uk Limited as a person with significant control on 2022-12-31

View Document

13/09/2213 September 2022 Full accounts made up to 2021-12-31

View Document

23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

View Document

22/07/2122 July 2021 Director's details changed for Mr Andrew Vaughan Swinnerton on 2021-04-23

View Document

22/07/2122 July 2021 Director's details changed for Mr Andrew Vaughan Swinnerton on 2021-04-23

View Document

08/07/218 July 2021 Full accounts made up to 2020-12-31

View Document

10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

View Document

15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES

View Document

15/04/2015 April 2020 DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS

View Document

06/01/206 January 2020 DIRECTOR APPOINTED MR PAUL ANTHONY GOOSEY

View Document

06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT WARDROP

View Document

23/08/1923 August 2019 DIRECTOR APPOINTED MR CHRISTOPHER MARK HUDSON

View Document

23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR DALE TRIGG

View Document

21/08/1921 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

View Document

07/06/197 June 2019 DIRECTOR APPOINTED PHILIP DAVID COUPLAND

View Document

07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR PABLO LIBREROS

View Document

09/10/189 October 2018 DIRECTOR APPOINTED MR STEPHEN MICHAEL DAVIES

View Document

04/10/184 October 2018 DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP

View Document

03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE QUINN

View Document

03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS

View Document

07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 29/05/2018

View Document

18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO LIBREROS / 18/06/2018

View Document

18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

View Document

18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 29/05/2018

View Document

28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE TIMMS

View Document

28/11/1728 November 2017 DIRECTOR APPOINTED MR DALE COLIN TRIGG

View Document

21/09/1721 September 2017 DIRECTOR APPOINTED PABLO LIBREROS

View Document

20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE

View Document

28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

View Document

15/07/1615 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT

View Document

08/07/168 July 2016 DIRECTOR APPOINTED MARK ROBERT BILLINGHAM

View Document

07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES COUSINS

View Document

07/07/167 July 2016 DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE

View Document

27/06/1627 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

View Document

13/11/1513 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

05/11/155 November 2015 SAIL ADDRESS CREATED

View Document

01/09/151 September 2015 DIRECTOR APPOINTED CLAIRE BURNICE TIMMS

View Document

01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON

View Document

10/08/1510 August 2015 DIRECTOR APPOINTED MR JAMES LAWRENCE COUSINS

View Document

10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FRENAY

View Document

20/07/1520 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

19/06/1519 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

View Document

05/02/155 February 2015 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

27/06/1427 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

View Document

26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANTHONY QUINN / 14/02/2014

View Document

16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT WARDROP

View Document

16/10/1316 October 2013 DIRECTOR APPOINTED MR JOHN PATRICK RILEY

View Document

18/09/1318 September 2013 ADOPT ARTICLES 31/08/2013

View Document

17/09/1317 September 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

View Document

17/09/1317 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 100

View Document

11/09/1311 September 2013 DIRECTOR APPOINTED MR SIMON LLOYD WILLIS

View Document

11/09/1311 September 2013 DIRECTOR APPOINTED MR LAURENCE ANTHONY QUINN

View Document

11/09/1311 September 2013 DIRECTOR APPOINTED GREGOIRE BATUT

View Document

11/09/1311 September 2013 DIRECTOR APPOINTED SCOTT ALEXANDER WARDROP

View Document

10/09/1310 September 2013 SECRETARY APPOINTED JOANNE GREENE

View Document

10/09/1310 September 2013 DIRECTOR APPOINTED MR TIMOTHY CHARLES JACKSON

View Document

12/07/1312 July 2013 COMPANY NAME CHANGED RUTWELL LTD CERTIFICATE ISSUED ON 12/07/13

View Document

24/06/1324 June 2013 DIRECTOR APPOINTED MR PHILIPPE FRENAY

View Document

04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

View Document

04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

View Document

30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company