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WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED

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WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED

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Key Data

Status

Active

Company No.

03996615

Incorporation date

18/05/2000

Size

Total Exemption Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

Registered address

Sneaton Lane, Ruswarp, Whitby, North Yorkshire YO22 5HLCopy
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Latest events (Record since 18/05/2000)
dot icon25/05/2026
Confirmation statement made on 2026-05-18 with updates
View PDF (4 pages)
dot icon27/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon16/06/2025
Cancellation of shares. Statement of capital on 2025-03-31
View PDF (4 pages)
dot icon16/06/2025
Purchase of own shares.
View PDF (4 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-18 with updates
View PDF (5 pages)
dot icon25/04/2025
Notification of James Robert Noble as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon24/04/2025
Termination of appointment of Catherine May Noble as a secretary on 2025-03-31
View PDF (1 pages)
dot icon24/04/2025
Change of details for Mr Wilfred Leslie Noble as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-18 with updates
View PDF (6 pages)
dot icon23/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon01/11/2023
Cancellation of shares. Statement of capital on 2023-09-01
View PDF (4 pages)
dot icon01/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon28/09/2023
Termination of appointment of Julie Patricia Lawn as a secretary on 2023-09-01
View PDF (1 pages)
dot icon11/07/2023
Change of details for Mr Wilfred Leslie Noble as a person with significant control on 2023-07-11
View PDF (2 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-18 with updates
View PDF (5 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-18 with updates
View PDF (6 pages)
dot icon26/02/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon27/01/2021
Memorandum and Articles of Association
View PDF (1 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon27/01/2021
Resolutions
View PDF (1 pages)
dot icon27/01/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/01/2021
Appointment of Mrs Julie Patricia Lawn as a secretary on 2020-12-12
View PDF (2 pages)
dot icon13/01/2021
Appointment of Ms Catherine May Noble as a secretary on 2020-12-12
View PDF (2 pages)
dot icon23/09/2020
Termination of appointment of Ian Nigel Henderson as a director on 2019-12-20
View PDF (1 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-18 with updates
View PDF (4 pages)
dot icon07/02/2020
Purchase of own shares.
View PDF (3 pages)
dot icon06/02/2020
Cancellation of shares. Statement of capital on 2019-12-20
View PDF (4 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-18 with updates
View PDF (5 pages)
dot icon30/05/2019
Director's details changed for Mr James Robert Noble on 2019-05-29
View PDF (2 pages)
dot icon30/05/2019
Director's details changed for Ian Nigel Henderson on 2019-05-29
View PDF (2 pages)
dot icon30/05/2019
Secretary's details changed for Mr Wilfred Leslie Noble on 2019-05-29
View PDF (1 pages)
dot icon30/05/2019
Director's details changed for Mr Wilfred Leslie Noble on 2019-05-29
View PDF (2 pages)
dot icon30/05/2019
Change of details for Mr Wilfred Leslie Noble as a person with significant control on 2019-05-29
View PDF (2 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (4 pages)
dot icon12/04/2018
Appointment of Mr Angus John Duncan Nicholson as a director on 2018-03-06
View PDF (2 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon10/07/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (4 pages)
dot icon10/07/2017
Notification of Wilfred Leslie Noble as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon22/09/2016
Appointment of Mr James Robert Noble as a director on 2016-09-22
View PDF (2 pages)
dot icon24/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon08/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon03/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon03/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon22/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon24/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon24/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon02/06/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon16/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon21/05/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon01/06/2007
Return made up to 18/05/07; full list of members
View PDF (4 pages)
dot icon11/05/2007
Accounting reference date shortened from 31/05/07 to 30/04/07
View PDF (1 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon30/05/2006
Return made up to 18/05/06; full list of members
View PDF (8 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon20/05/2005
Return made up to 18/05/05; full list of members
View PDF (8 pages)
dot icon06/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon20/05/2004
Return made up to 18/05/04; full list of members
View PDF (8 pages)
dot icon02/03/2004
Accounts for a small company made up to 2003-05-31
View PDF (6 pages)
dot icon14/05/2003
Return made up to 18/05/03; full list of members
View PDF (8 pages)
dot icon03/03/2003
Full accounts made up to 2002-05-31
View PDF (12 pages)
dot icon07/06/2002
Return made up to 18/05/02; full list of members
View PDF (8 pages)
dot icon12/03/2002
Accounts for a small company made up to 2001-05-31
View PDF (7 pages)
dot icon25/02/2002
New secretary appointed
View PDF (2 pages)
dot icon18/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/10/2001
New director appointed
View PDF (2 pages)
dot icon22/05/2001
Return made up to 18/05/01; full list of members
View PDF (6 pages)
dot icon24/04/2001
Ad 01/06/00--------- £ si 998@1=998 £ ic 1/999
View PDF (2 pages)
dot icon02/06/2000
Registered office changed on 02/06/00 from: 61 fairview avenue, gillingham, kent ME8 0QP
View PDF (1 pages)
dot icon24/05/2000
Secretary resigned
View PDF (1 pages)
dot icon24/05/2000
Director resigned
View PDF (1 pages)
dot icon24/05/2000
New secretary appointed
View PDF (2 pages)
dot icon24/05/2000
New director appointed
View PDF (2 pages)
dot icon24/05/2000
New director appointed
View PDF (2 pages)
dot icon18/05/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-25 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
18/05/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.76M
-
0.00
913.73K
-
2022
25
2.15M
-
0.00
1.05M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED

WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED is an(a) Active company incorporated on 18/05/2000 with the registered office located at Sneaton Lane, Ruswarp, Whitby, North Yorkshire YO22 5HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED?

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WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED is currently Active. It was registered on 18/05/2000 .

Where is WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED located?

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WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED is registered at Sneaton Lane, Ruswarp, Whitby, North Yorkshire YO22 5HL.

What does WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED do?

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WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED?

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The latest filing was on 25/05/2026: Confirmation statement made on 2026-05-18 with updates.