Wiltshire Heavy Building Materials Limited
04427023
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Mr Mohamed Ben Driss Alami
director · Since 01/10/2026
FRENCH · ENGLAND
Former
corporate nominee director · Resigned 29/04/2002
corporate nominee secretary · Resigned 29/04/2002
director · Resigned 01/05/2005
secretary · Resigned 01/06/2006
director · Resigned 01/06/2006
director · Resigned 26/05/2022
director · Resigned 26/05/2022
director · Resigned 26/05/2022
secretary · Resigned 30/09/2022
director · Resigned 31/12/2022
director · Resigned 06/11/2023
director · Resigned 18/04/2024
director · Resigned 01/10/2026
Persons with Significant Control
Holcim Uk Limited
Reg: 00245717 · Companies House · Private Company Limited By Shares
Notified 14/10/2025
Former PSCs
Wiltshire Heavy Building Materials (Group) Ltd
Ceased 13/10/2025
Charges0 outstanding
LLOYDS BANK COMMERCIAL FINANCE LTD
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
BARDON HILL
COALVILLE
Filing History100 filings
accounts with accounts type dormant
confirmation statement with updates
move registers to registered office company with new address
legacy
capital statement capital company with date currency figure
legacy
resolution
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
move registers to sail company with new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
change sail address company with new address
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type medium
accounts amended with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
certificate change of name company
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy