Ready Mixed Concrete (Wales) Ltd

About

Registered Number: 00596116
Date of Incorporation: 30/12/1957 (66 years and 5 months ago)
Company Status: Active
Registered Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT,

 

Ready Mixed Concrete (Wales) Ltd was founded on 30 December 1957 and are based in Rugby, Warwickshire, it's status at Companies House is "Active". The companies directors are Wright, Rebecca Juliet, Gould, Stephen John. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Stephen John 01 April 1994 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Rebecca Juliet 30 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 27 April 2020
AP01 - Appointment of director 11 October 2019
TM01 - Termination of appointment of director 11 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 29 April 2019
AP03 - Appointment of secretary 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
AA - Annual Accounts 02 July 2018
PSC05 - N/A 04 June 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 30 April 2018
AP01 - Appointment of director 01 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 26 April 2012
TM01 - Termination of appointment of director 05 October 2011
AP01 - Appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 26 April 2011
CH03 - Change of particulars for secretary 24 August 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 30 March 2010
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 14 November 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 29 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 16 March 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 21 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 12 May 2003
AUD - Auditor's letter of resignation 06 March 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 14 May 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 11 May 2001
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
363a - Annual Return 24 May 2000
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
AUD - Auditor's letter of resignation 14 July 1999
363a - Annual Return 01 June 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288c - Notice of change of directors or secretaries or in their particulars 29 March 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
AA - Annual Accounts 11 September 1998
363a - Annual Return 26 May 1998
AA - Annual Accounts 21 August 1997
363a - Annual Return 27 May 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
AA - Annual Accounts 29 August 1996
363a - Annual Return 22 May 1996
288 - N/A 04 February 1996
288 - N/A 25 January 1996
288 - N/A 23 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 14 November 1995
AA - Annual Accounts 30 August 1995
363x - Annual Return 18 May 1995
288 - N/A 18 January 1995
288 - N/A 12 January 1995
288 - N/A 12 January 1995
AA - Annual Accounts 07 September 1994
363x - Annual Return 13 May 1994
288 - N/A 25 April 1994
AA - Annual Accounts 08 September 1993
363x - Annual Return 02 June 1993
AA - Annual Accounts 17 September 1992
RESOLUTIONS - N/A 23 July 1992
MEM/ARTS - N/A 23 July 1992
363x - Annual Return 15 May 1992
288 - N/A 13 January 1992
AA - Annual Accounts 03 October 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
363x - Annual Return 02 July 1991
288 - N/A 15 October 1990
AA - Annual Accounts 09 October 1990
288 - N/A 28 June 1990
363 - Annual Return 22 June 1990
288 - N/A 29 January 1990
287 - Change in situation or address of Registered Office 23 January 1990
AA - Annual Accounts 13 October 1989
288 - N/A 28 September 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 25 October 1986
288 - N/A 22 October 1986
288 - N/A 17 October 1986
363 - Annual Return 23 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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