Active
Company Information for NWH PLANT HIRE LIMITED
UNIT 5 MAYFIELD INDUSTRIAL, ESTATE, MAYFIELD, DALKIETH, MIDLOTHIAN, EH22 4AD,
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Company Registration Number
SC302669
Private Limited Company
Active |
Company Name | |
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NWH PLANT HIRE LIMITED | |
Legal Registered Office | |
UNIT 5 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD DALKIETH MIDLOTHIAN EH22 4AD Other companies in EH22 | |
Company Number | SC302669 | |
---|---|---|
Company ID Number | SC302669 | |
Date formed | 2006-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 17:29:39 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY WILLIAMS |
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CRAIG DAVID JOHN WILLIAMS |
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MARK PAUL WILLIAMS |
||
RICHARD ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE HIGGINS |
Director | ||
CATHERINE ANGELA MCCOY |
Director | ||
JEREMY EDWIN CLARKE |
Director | ||
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 CONSTRUCTION SERVICES LTD | Company Secretary | 2006-08-14 | CURRENT | 2004-02-11 | Active | |
NWH HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-06 | 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 | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH CONSTRUCTION SERVICES LTD | Director | 2004-03-23 | CURRENT | 2004-02-11 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active | |
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 | |
CITYSWEEP LIMITED | Director | 2008-09-30 | CURRENT | 2006-06-09 | 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 | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
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 | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH CONSTRUCTION SERVICES LTD | Director | 2004-03-23 | CURRENT | 2004-02-11 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
CESSATION OF MARK PAUL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nwh Holdings Limited as a person with significant control on 2021-09-28 | ||
PSC02 | Notification of Nwh Holdings Limited as a person with significant control on 2021-09-28 | |
PSC07 | CESSATION OF MARK PAUL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
466(Scot) | Alter floating charge 4 | |
466(Scot) | Alter floating charge 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Paul Williams on 2016-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MS LYNNE HIGGINS | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge 4 | |
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: 1 | |
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 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 19/05/09 FULL LIST AMEND | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE ANGELA MCCOY LOGGED FORM | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE MCCOY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 27/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY CLARKE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: UNIT 62 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD EDINBURGH MIDLOTHIAN EH22 4AD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
88(2)R | AD 20/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | ROWANMOOR TRUSTEES LIMITED & OTHERS | |
FLOATING CHARGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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 PLANT HIRE LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NWH PLANT HIRE LIMITED 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. |