ROUTE ONE HIGHWAYS LIMITED - FEATHERSTONE, WAKEFIELD


Company Profile Company Filings

Overview

ROUTE ONE HIGHWAYS LIMITED is a Private Limited Company from FEATHERSTONE, WAKEFIELD UNITED KINGDOM and has the status: Active.
ROUTE ONE HIGHWAYS LIMITED was incorporated 6 years ago on 10/10/2017 and has the registered number: 11006406. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROUTE ONE HIGHWAYS LIMITED - FEATHERSTONE, WAKEFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 INNOVATION SQUARE
FEATHERSTONE, WAKEFIELD
WEST YORKSHIRE
WF7 6NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES PERT Jan 1973 British Director 2017-10-10 CURRENT
MR GARY WATSON CREDLAND Dec 1974 British Director 2017-10-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Route One Holdings (Wakefield) Limited 2024-03-27 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Charles Pert 2017-10-10 - 2024-03-27 1/1973 Featherstone, Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Watson Credland 2017-10-10 - 2024-03-27 12/1974 Featherstone, Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROUTE ONE HIGHWAYS LIMITED 2023-11-15 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - ROUTE ONE HIGHWAYS LIMITED 2022-12-08 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - ROUTE ONE HIGHWAYS LIMITED 2021-11-18 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - ROUTE ONE HIGHWAYS LIMITED 2021-05-12 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - ROUTE ONE HIGHWAYS LIMITED 2019-06-08 31-03-2019 £100 Cash £100 equity

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ROUTE ONE PROPERTIES LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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