DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QB

Company number 06386558
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address DAVE HEAD WORKS, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD are www.daveheadsonscivilengineeringcontractors.co.uk, and www.dave-head-sons-civil-engineering-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dave Head Sons Civil Engineering Contractors Ltd is a Private Limited Company. The company registration number is 06386558. Dave Head Sons Civil Engineering Contractors Ltd has been working since 01 October 2007. The present status of the company is Active. The registered address of Dave Head Sons Civil Engineering Contractors Ltd is Dave Head Works Marsh Lane Ware Hertfordshire Sg12 9qb. The company`s financial liabilities are £234.05k. It is £121.81k against last year. The cash in hand is £294.11k. It is £183.88k against last year. And the total assets are £375.46k, which is £156.99k against last year. HEAD, David Gordon is a Director of the company. HEAD, Kieran is a Director of the company. Secretary HEAD, Mark Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEAD, Mark Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


dave head & sons (civil engineering contractors) Key Finiance

LIABILITIES £234.05k
+108%
CASH £294.11k
+166%
TOTAL ASSETS £375.46k
+71%
All Financial Figures

Current Directors

Director
HEAD, David Gordon
Appointed Date: 01 October 2007
84 years old

Director
HEAD, Kieran
Appointed Date: 01 March 2012
38 years old

Resigned Directors

Secretary
HEAD, Mark Jonathan
Resigned: 01 May 2015
Appointed Date: 01 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Director
HEAD, Mark Jonathan
Resigned: 30 September 2012
Appointed Date: 01 October 2007
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr David Head
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD Events

25 May 2017
Total exemption small company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jun 2016
Micro company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

05 Oct 2015
Termination of appointment of Mark Jonathan Head as a secretary on 1 May 2015
...
... and 20 more events
04 Jun 2008
Director appointed david gordon head
04 Jun 2008
Director and secretary appointed mark jonathan head
09 Oct 2007
Secretary resigned
09 Oct 2007
Director resigned
01 Oct 2007
Incorporation