Active
Company Information for NWH CONSTRUCTION SERVICES LTD
UNIT 5 MAYFIELD INDUSTRIAL EST, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 4AD,
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Company Registration Number
SC263290
Private Limited Company
Active |
Company Name | ||||
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NWH CONSTRUCTION SERVICES LTD | ||||
Legal Registered Office | ||||
UNIT 5 MAYFIELD INDUSTRIAL EST MAYFIELD DALKEITH MIDLOTHIAN EH22 4AD Other companies in EH22 | ||||
Previous Names | ||||
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Company Number | SC263290 | |
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Company ID Number | SC263290 | |
Date formed | 2004-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 07:49:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NWH CONSTRUCTION SERVICES INC | 21502 68TH AVE W LYNNWOOD WA 98036 | Dissolved | Company formed on the 2006-10-01 | |
NWH CONSTRUCTION SERVICES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY WILLIAMS |
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CRAIG DAVID JOHN WILLIAMS |
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MARK PAUL WILLIAMS |
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RICHARD ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MACMILLAN |
Director | ||
LYNNE HIGGINS |
Director | ||
CATHERINE ANGELA MCCOY |
Director | ||
JEREMY EDWIN CLARKE |
Director | ||
MARK PAUL WILLIAMS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYSWEEP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-06-09 | Active | |
NWH GROUP LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
CITY TRUCK SALES LTD | Company Secretary | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2004-02-10 | Active | |
NWH HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
NWH PLANT HIRE LIMITED | Company Secretary | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Company Secretary | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
CRM INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
HILL NORTON HOMES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
NWH WASTE SERVICES (MIDDLETON) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
CITYSWEEP LIMITED | Director | 2008-09-01 | CURRENT | 2006-06-09 | Active | |
NWH GROUP LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
CITY TRUCK SALES LTD | Director | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
NWH HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active | |
NWH WASTE SERVICES (MIDDLETON) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
NEIL WILLIAMS HAULAGE LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
NWH GROUP LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active | |
NWH WASTE SERVICES (MIDDLETON) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
CITYSWEEP LIMITED | Director | 2008-11-18 | CURRENT | 2006-06-09 | Active | |
NWH GROUP LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
CITY TRUCK SALES LTD | Director | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
NWH HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
Change of details for The Nwh Group Limited as a person with significant control on 2021-09-28 | ||
PSC05 | Change of details for The Nwh Group Limited as a person with significant control on 2021-09-28 | |
466(Scot) | Alter floating charge 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACMILLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACMILLAN | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MS LYNNE HIGGINS | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/09/2012 | |
CERTNM | Company name changed neil williams haulage LIMITED\certificate issued on 19/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
RES04 | NC INC ALREADY ADJUSTED 30/09/2010 | |
RES10 | Resolutions passed:
| |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 910000.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 02/02/11 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 02/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 02/02/09 FULL LIST AMEND | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE ANGELA MCCOY LOGGED FORM | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE MCCOY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 27/07/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY CLARKE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: UNIT 62 MAYFIELD INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN EH22 4AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/10000 01/04/ | |
88(2)R | AD 01/04/05--------- £ SI 9997@1=9997 £ IC 3/10000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED CRM WASTE RECYCLING LIMITED CERTIFICATE ISSUED ON 01/04/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
88(2)R | AD 23/03/04--------- £ SI 2@2=4 £ IC 1/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 18A BANKPARK CRESCENT TRANENT EH33 1AS | |
CERTNM | COMPANY NAME CHANGED NEIL WILLIAMS GROUP LTD CERTIFICATE ISSUED ON 30/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1047666 | Active | Licenced property: MAYFIELD INDUSTRIAL ESTATE UNIT 13 DALKEITH GB EH22 4AD;WEST GOURDIE INDUSTRIAL ESTATE BLOCK 10, NOBEL ROAD DUNDEE GB DD2 4UH;31 NUNEATON STREET GLASGOW GB G40 3JT;MAYFIELD INDUSTRIAL ESTATE UNIT 5 DALKEITH GB EH22 4AD. Correspondance address: MAYFIELD INDUSTRIAL ESTATE UNIT 5 DALKEITH GB EH22 4AD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1047666 | Active | Licenced property: MAYFIELD INDUSTRIAL ESTATE UNIT 13 DALKEITH GB EH22 4AD;WEST GOURDIE INDUSTRIAL ESTATE BLOCK 10, NOBEL ROAD DUNDEE GB DD2 4UH;31 NUNEATON STREET GLASGOW GB G40 3JT;MAYFIELD INDUSTRIAL ESTATE UNIT 5 DALKEITH GB EH22 4AD. Correspondance address: MAYFIELD INDUSTRIAL ESTATE UNIT 5 DALKEITH GB EH22 4AD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1047666 | Active | Licenced property: MAYFIELD INDUSTRIAL ESTATE UNIT 13 DALKEITH GB EH22 4AD;WEST GOURDIE INDUSTRIAL ESTATE BLOCK 10, NOBEL ROAD DUNDEE GB DD2 4UH;31 NUNEATON STREET GLASGOW GB G40 3JT;MAYFIELD INDUSTRIAL ESTATE UNIT 5 DALKEITH GB EH22 4AD. Correspondance address: MAYFIELD INDUSTRIAL ESTATE UNIT 5 DALKEITH GB EH22 4AD |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NWH CONSTRUCTION SERVICES LTD
NWH CONSTRUCTION SERVICES LTD owns 1 domain names.
nwhgroup.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as NWH CONSTRUCTION SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |