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Nom	Wiltshire Heavy Building Materials Limited
Adresse	Bardon Hill Bardon Road Coalville LE67 1TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04427023 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	active
Noms Précédents	D.W.Brown Truck Hire Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wiltshire Heavy Building Materials (Group) Ltd Status: Active Notified: 01/08/2016 Companies House Number: 05401030 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Norah, Phillip Jason Coalville, England Status: Active Notified: 06/11/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mcquaid, Michael Kevin Devizes, England Status: Ceased Notified: 25/05/2005 Ceased: 18/04/2024 Date of Birth: 07/1964 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Sleight, Lee Anthony Markfield, England Status: Ceased Notified: 30/09/2022 Ceased: 06/11/2023 Date of Birth: 03/1983 Occupation: Managing Director - Readymix Role: Director Country of Residence: England Nationality: British

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Wiltshire Heavy Building Materials Limited

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Persons with Significant Control (1)

Officers (4)