SURWOOD CONSTRUCTION LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 6NY

Company number 03248806
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address UNIT 6 WOOD GREEN INDUSTRIAL ESTATE, STATION ROAD SALHOUSE, NORWICH, NORFOLK, NR13 6NY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 675 ; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SURWOOD CONSTRUCTION LIMITED are www.surwoodconstruction.co.uk, and www.surwood-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. The distance to to Hoveton & Wroxham Rail Station is 3 miles; to Brundall Rail Station is 4.2 miles; to Lingwood Rail Station is 5.4 miles; to Buckenham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surwood Construction Limited is a Private Limited Company. The company registration number is 03248806. Surwood Construction Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Surwood Construction Limited is Unit 6 Wood Green Industrial Estate Station Road Salhouse Norwich Norfolk Nr13 6ny. The company`s financial liabilities are £263.21k. It is £88.44k against last year. The cash in hand is £277.36k. It is £102.04k against last year. And the total assets are £575.92k, which is £251.4k against last year. LEEDS, Andrew Jason is a Secretary of the company. LEEDS, Andrew Jason is a Director of the company. SEDMAN, Stefan Paul is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary THORNETT, Graham Peter has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director THORNETT, Graham Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


surwood construction Key Finiance

LIABILITIES £263.21k
+50%
CASH £277.36k
+58%
TOTAL ASSETS £575.92k
+77%
All Financial Figures

Current Directors

Secretary
LEEDS, Andrew Jason
Appointed Date: 19 December 1996
Director
LEEDS, Andrew Jason
Appointed Date: 18 October 1996
52 years old
Director
SEDMAN, Stefan Paul
Appointed Date: 18 October 1996
56 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 18 October 1996
Appointed Date: 12 September 1996
Secretary
THORNETT, Graham Peter
Resigned: 19 December 1996
Appointed Date: 18 October 1996
Nominee Director
S C F (UK) LIMITED
Resigned: 18 October 1996
Appointed Date: 12 September 1996
Director
THORNETT, Graham Peter
Resigned: 19 December 1996
Appointed Date: 18 October 1996
73 years old

Persons With Significant Control

Mr Andrew Jason Leeds
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Paul Sedman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURWOOD CONSTRUCTION LIMITED Events

07 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 675
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 600
22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
08 Nov 1996
New director appointed
08 Nov 1996
New director appointed
08 Nov 1996
New secretary appointed;new director appointed
25 Oct 1996
Company name changed independent builders (uk) limite d\certificate issued on 28/10/96
12 Sep 1996
Incorporation

SURWOOD CONSTRUCTION LIMITED Charges

15 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 wood green industrial estate station road salhouse…

Similar Companies

SURVY LP SURWILO CONSTRUCTION LIMITED SURYA & CO LIMITED SURYA 101306 LTD SURYA ASSOCIATES LTD SURYA AZIZ LTD SURYA BALIJAA CONSULTANCY LTD