Wheldon Plant Limited

Company Name	Wheldon Plant Limited
Director	Martin Greenwood
Company Status	Active
Company Number	11602515
Category	Private Limited Company
Incorporation Date	3 October 2018(5 years, 6 months ago)
Previous Names	Envirotec Forestry Ltd and ESG Plant Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Martin Greenwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eon House C6, Wheldon Road Castleford WF10 2JT

Director Name	Mr Martin Greenwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Simon Adams
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 August 2019)
Role	Hire Manager
Country of Residence	England
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Darren Ovenden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(8 months after company formation)
Appointment Duration	1 month (resigned 08 July 2019)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Desmond Rowland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Timothy John Bruce
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 May 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr James Dolan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2019(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 March 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Timothy John Bruce
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 2020(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2021)
Role	Business Owner
Country of Residence	England
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Peter Martin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2021)
Role	Hardware Engineer
Country of Residence	England
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Location

Registered Address	Eon House C6, Wheldon Road Castleford WF10 2JT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

19 October 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
4 August 2023	Termination of appointment of Timothy John Bruce as a director on 31 July 2023 (1 page)
18 July 2023	Appointment of Mr Timothy John Bruce as a director on 3 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
11 May 2023	Company name changed esg plant LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11 (3 pages)
21 March 2023	Notification of Martin Greenwood as a person with significant control on 1 March 2023 (2 pages)
21 March 2023	Cessation of Bexin Ltd as a person with significant control on 28 February 2023 (1 page)
22 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
10 February 2023	Registered office address changed from Lonza Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom to Eon House C6, Wheldon Road Castleford WF10 2JT on 10 February 2023 (1 page)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
20 January 2022	Termination of appointment of Peter Martin as a director on 31 December 2021 (1 page)
20 January 2022	Appointment of Mr Martin Greenwood as a director on 1 January 2022 (2 pages)
12 October 2021	Accounts for a dormant company made up to 31 May 2021 (9 pages)
10 August 2021	Termination of appointment of Timothy John Bruce as a director on 9 August 2021 (1 page)
10 August 2021	Director's details changed for Mr Peter or Martin on 9 August 2021 (2 pages)
6 July 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
12 January 2021	Notification of Bexin Ltd as a person with significant control on 1 June 2020 (1 page)
11 January 2021	Withdrawal of a person with significant control statement on 11 January 2021 (2 pages)
29 July 2020	Appointment of Mr Peter Martin as a director on 27 July 2020 (2 pages)
29 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
22 June 2020	Notification of a person with significant control statement (2 pages)
18 June 2020	Cessation of Timothy John Bruce as a person with significant control on 18 June 2020 (1 page)
17 June 2020	Previous accounting period shortened from 31 October 2020 to 31 May 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
4 June 2020	Notification of Timothy John Bruce as a person with significant control on 25 May 2020 (2 pages)
28 May 2020	Withdrawal of a person with significant control statement on 28 May 2020 (2 pages)
26 May 2020	Termination of appointment of Timothy John Bruce as a director on 25 May 2020 (1 page)
26 May 2020	Appointment of Mr Timothy John Bruce as a director on 26 May 2020 (2 pages)
26 May 2020	Notification of a person with significant control statement (2 pages)
21 April 2020	Withdrawal of a person with significant control statement on 21 April 2020 (2 pages)
25 March 2020	Termination of appointment of James Dolan as a director on 25 March 2020 (1 page)
17 February 2020	Withdrawal of a person with significant control statement on 17 February 2020 (2 pages)
14 February 2020	Notification of a person with significant control statement (2 pages)
14 February 2020	Withdrawal of a person with significant control statement on 14 February 2020 (2 pages)
9 December 2019	Notification of a person with significant control statement (2 pages)
9 December 2019	Appointment of Mr Timothy John Bruce as a director on 9 December 2019 (2 pages)
9 December 2019	Appointment of Mr James Dolan as a director on 9 December 2019 (2 pages)
18 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
21 October 2019	Termination of appointment of Desmond Rowland as a director on 15 October 2019 (1 page)
13 August 2019	Termination of appointment of Simon Adams as a director on 1 August 2019 (1 page)
8 July 2019	Termination of appointment of Darren Ovenden as a director on 8 July 2019 (1 page)
8 July 2019	Cessation of Darren Ovenden as a person with significant control on 8 July 2019 (1 page)
7 June 2019	Notification of Darren Ovenden as a person with significant control on 3 June 2019 (2 pages)
3 June 2019	Director's details changed for Mr Darren Craig on 3 June 2019 (2 pages)
3 June 2019	Appointment of Mr Simon Adams as a director on 3 June 2019 (2 pages)
3 June 2019	Appointment of Mr Desmond Rowland as a director on 3 June 2019 (2 pages)
3 June 2019	Cessation of Martin Greenwood as a person with significant control on 3 June 2019 (1 page)
3 June 2019	Appointment of Mr Darren Craig as a director on 3 June 2019 (2 pages)
3 June 2019	Termination of appointment of Martin Greenwood as a director on 3 June 2019 (1 page)
10 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 (3 pages)
3 October 2018	Incorporation Statement of capital on 2018-10-03 GBP 100 (30 pages)

Wheldon Plant Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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