Route One Highways Limited

General information

Name:

Route One Highways Ltd

Office Address:

Unit 1 Innovation Square Green Lane Industrial Estate WF7 6NX Featherstone, Wakefield

Number: 11006406

Incorporation date: 2017-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Route One Highways came into being in 2017 as a company enlisted under no 11006406, located at WF7 6NX Featherstone, Wakefield at Unit 1 Innovation Square. It has been in business for 7 years and its current state is active. This enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. Route One Highways Ltd filed its latest accounts for the financial year up to 31st March 2022. Its latest annual confirmation statement was submitted on 9th October 2022.

Currently, the directors listed by the following company are as follow: Matthew P. chosen to lead the company in 2017 in October and Gary C. chosen to lead the company on 2017-10-10.

The companies that control this firm are as follows: Route One Holdings (Wakefield) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontefract at Green Lane, Featherstone, WF7 6NX and was registered as a PSC under the registration number 07575515.

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 10 October 2017

Latest update: 13 March 2024

Gary C.

Role: Director

Appointed: 10 October 2017

Latest update: 13 March 2024

People with significant control

Route One Holdings (Wakefield) Limited
Address: Innovation Square Green Lane, Featherstone, Pontefract, WF7 6NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 07575515
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew P.
Notified on 10 October 2017
Ceased on 27 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary C.
Notified on 10 October 2017
Ceased on 27 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 October 2023
Confirmation statement last made up date 09 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-10
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 21st February 2024 (PSC04)
filed on: 21st, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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