WEARMOUTH PLANT HIRE LTD
Overview
| Company Name | WEARMOUTH PLANT HIRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04986111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEARMOUTH PLANT HIRE LTD?
- Site preparation (43120) / Construction
Where is WEARMOUTH PLANT HIRE LTD located?
| Registered Office Address | Alderbank Church Brough CA17 4EW Kirkby Stephen Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEARMOUTH PLANT HIRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WEARMOUTH PLANT HIRE LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for WEARMOUTH PLANT HIRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of WEARMOUTH PLANT HIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEARMOUTH, Carolyn | Secretary | Alderbank Church Brough CA17 4EW Kirkby Stephen Cumbria | British | 95321720001 | ||||||
| WEARMOUTH, Carolyn | Director | Alderbank Church Brough CA17 4EW Kirkby Stephen Cumbria | England | British | 95321720001 | |||||
| WEARMOUTH, Craig | Director | Church Brough CA17 4EW Kirkby Stephen Alderbank Cumbria England | England | British | 220316300001 | |||||
| WEARMOUTH, Gavin | Director | Church Brough CA17 4EW Kirkby Stephen Alderbank Cumbria England | England | British | 220315910001 | |||||
| WEARMOUTH, Joseph Alan | Director | Alderbank Church Brough CA17 4EW Kirkby Stephen Cumbria | England | British | 95321630001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WEARMOUTH PLANT HIRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Alan Wearmouth | Apr 06, 2016 | Church Brough CA17 4EW Kirkby Stephen Alderbank Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carolyn Wearmouth | Apr 06, 2016 | Church Brough CA17 4EW Kirkby Stephen Alderbank Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0