SOUTH WEST HIGHWAYS LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4NF
Company number 03021985
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address C/O COLAS LIMITED, WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Glen Fraser Robinson as a director on 31 March 2017; Termination of appointment of David Lee as a director on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SOUTH WEST HIGHWAYS LIMITED are www.southwesthighways.co.uk, and www.south-west-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9 miles; to Oxted Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Highways Limited is a Private Limited Company. The company registration number is 03021985. South West Highways Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of South West Highways Limited is C O Colas Limited Wallage Lane Rowfant Crawley West Sussex Rh10 4nf. . STANTON, Graham Derek is a Secretary of the company. BATUT, Gregoire Claude Albert is a Director of the company. BINDING, David Norman is a Director of the company. BRAMWELL, Glynn Stephen is a Director of the company. MASON, Keith is a Director of the company. OVERTON, Mark David is a Director of the company. RUSHBROOKE, Lee is a Director of the company. STRUTHERS, Stewart Leishman is a Director of the company. TOWL, Richard Mark is a Director of the company. WARDROP, Scott Alexander is a Director of the company. Secretary GRAY, Antony Charles has been resigned. Director AMOSSE, Francois Jean has been resigned. Director ATKINSON, Dixon John has been resigned. Director CROSS, Eric Robert Ian has been resigned. Director GAILLARD, Bernard has been resigned. Director GRAY, Antony Charles has been resigned. Director HINES, Peter Martin has been resigned. Director JONES, David Allan has been resigned. Director KEAYES, John Nelson has been resigned. Director LEE, David has been resigned. Director MACKENZIE, Alexander John has been resigned. Director MOWATT, Allan Mackinnon has been resigned. Director PENNOCK, Roger James has been resigned. Director PYLE, Benjamin has been resigned. Director ROBINSON, Glen Fraser has been resigned. Director ROUSSEL, Frederic has been resigned. Director SHEPPARD, Adrian Keith has been resigned. Director WEDDLE, Richard John has been resigned. Director WITHERS, Robin William has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
STANTON, Graham Derek
Appointed Date: 01 April 2005
Director
BATUT, Gregoire Claude Albert
Appointed Date: 09 August 2011
61 years old
Director
BINDING, David Norman
Appointed Date: 10 December 2013
75 years old
Director
BRAMWELL, Glynn Stephen
Appointed Date: 01 January 2016
78 years old
Director
MASON, Keith
Appointed Date: 01 January 2016
72 years old
Director
OVERTON, Mark David
Appointed Date: 31 March 2013
57 years old
Director
RUSHBROOKE, Lee
Appointed Date: 12 May 2010
55 years old
Director
STRUTHERS, Stewart Leishman
Appointed Date: 11 May 2009
67 years old
Director
TOWL, Richard Mark
Appointed Date: 01 January 2016
54 years old
Director
WARDROP, Scott Alexander
Appointed Date: 01 January 2007
59 years old

Resigned Directors

Secretary
GRAY, Antony Charles
Resigned: 31 March 2005
Appointed Date: 10 February 1995
Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 01 January 2007
68 years old
Director
ATKINSON, Dixon John
Resigned: 09 December 1996
Appointed Date: 10 February 1995
78 years old
Director
CROSS, Eric Robert Ian
Resigned: 31 December 2002
Appointed Date: 31 March 1995
77 years old
Director
GAILLARD, Bernard
Resigned: 11 November 2002
Appointed Date: 07 September 1999
82 years old
Director
GRAY, Antony Charles
Resigned: 01 January 2004
Appointed Date: 31 March 1995
74 years old
Director
HINES, Peter Martin
Resigned: 08 September 2008
Appointed Date: 11 November 2002
73 years old
Director
JONES, David Allan
Resigned: 12 December 2003
Appointed Date: 24 May 1995
82 years old
Director
KEAYES, John Nelson
Resigned: 09 December 1996
Appointed Date: 31 March 1995
79 years old
Director
LEE, David
Resigned: 06 October 2016
Appointed Date: 31 March 1995
76 years old
Director
MACKENZIE, Alexander John
Resigned: 02 July 1999
Appointed Date: 10 February 1995
86 years old
Director
MOWATT, Allan Mackinnon
Resigned: 01 January 2005
Appointed Date: 21 May 1998
81 years old
Director
PENNOCK, Roger James
Resigned: 31 December 2006
Appointed Date: 24 May 1995
73 years old
Director
PYLE, Benjamin
Resigned: 30 September 2015
Appointed Date: 09 December 1996
70 years old
Director
ROBINSON, Glen Fraser
Resigned: 31 March 2017
Appointed Date: 01 January 2016
57 years old
Director
ROUSSEL, Frederic
Resigned: 11 May 2009
Appointed Date: 08 September 2008
58 years old
Director
SHEPPARD, Adrian Keith
Resigned: 12 May 2010
Appointed Date: 01 January 2005
67 years old
Director
WEDDLE, Richard John
Resigned: 31 March 2013
Appointed Date: 01 January 2004
72 years old
Director
WITHERS, Robin William
Resigned: 31 December 2006
Appointed Date: 21 May 1998
84 years old

SOUTH WEST HIGHWAYS LIMITED Events

11 Apr 2017
Termination of appointment of Glen Fraser Robinson as a director on 31 March 2017
08 Dec 2016
Termination of appointment of David Lee as a director on 6 October 2016
22 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200,200
24 Jun 2016
Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014
...
... and 101 more events
19 Apr 1995
New director appointed
19 Apr 1995
New director appointed
19 Apr 1995
New director appointed
19 Apr 1995
New director appointed
10 Feb 1995
Incorporation

SOUTH WEST HIGHWAYS LIMITED Charges

31 May 2012
Charge on monies contained in a lease
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Birch Sites Limited
Description: A rent deposit secured by clause 10 of the lease in the sum…

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