WC

WILTSHIRE CONCRETE (HOLDINGS) LIMITED

Dissolved

Company number 14014874

Coalville, England · Incorporated 31 March 2022

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Manufacture of ready-mixed concrete · SIC 23630

Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England · until 28 March 2024

C/O Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate Hopton Road Devizes SN10 2EY United Kingdom · until 18 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
11 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NORAH, Phillip Jason
Director
6 November 2023
LG
LYONS, Garrath Malcolm
Director
1 January 2023
BJ
BOWATER, John Ferguson
Director · Resigned
30 September 2022
SL
SLEIGHT, Lee Anthony
Director · Resigned
30 September 2022
MT
MCQUAID, Tracey Jane
Secretary · Resigned
26 May 2022
MM
MCQUAID, Michael Kevin
Director · Resigned
31 March 2022

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
12 December 2025 View
Legacy
Capital
28 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2025 View
Legacy
Insolvency
28 November 2025 View
Resolution
Resolution
28 November 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Move Registers To Sail Company With New Address
Address
25 October 2022 View
Move Registers To Sail Company With New Address
Address
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Termination Director Company
Officers
18 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Change Sail Address Company With New Address
Address
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Incorporation Company
Incorporation
31 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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