ADVANCE CONSTRUCTION (N.E.) LIMITED
NEWBURN

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Company number 02348304
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address 13 RIVERSDALE COURT, NEWBURN HAUGH INDUSTRIAL ESTATE, NEWBURN, NEWCASTLE UPON TYNE., NE15 8SG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADVANCE CONSTRUCTION (N.E.) LIMITED are www.advanceconstructionne.co.uk, and www.advance-construction-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Wylam Rail Station is 3.8 miles; to Newcastle Rail Station is 4 miles; to Prudhoe Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Construction N E Limited is a Private Limited Company. The company registration number is 02348304. Advance Construction N E Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Advance Construction N E Limited is 13 Riversdale Court Newburn Haugh Industrial Estate Newburn Newcastle Upon Tyne Ne15 8sg. . WEALLEANS, Susan is a Secretary of the company. WEALLEANS, Ronnie is a Director of the company. Secretary JEFFREY, George has been resigned. Secretary SWEENEY, Lynda has been resigned. Director JEFFREY, George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WEALLEANS, Susan
Appointed Date: 24 August 2001
Director
WEALLEANS, Ronnie

71 years old

Resigned Directors

Secretary
JEFFREY, George
Resigned: 24 August 2001
Appointed Date: 09 February 1992
Secretary
SWEENEY, Lynda
Resigned: 06 March 1992
Director
JEFFREY, George
Resigned: 24 August 2001
86 years old

Persons With Significant Control

Mr Ronnie Wealleans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ADVANCE CONSTRUCTION (N.E.) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 29 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 8
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 106 more events
14 Jun 1989
Registered office changed on 14/06/89 from: 2 baches street london N1 6UB
13 Jun 1989
Memorandum and Articles of Association
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1989
Company name changed hitbay LIMITED\certificate issued on 12/06/89
15 Feb 1989
Incorporation

ADVANCE CONSTRUCTION (N.E.) LIMITED Charges

3 August 1990
Fixed and floating charge
Delivered: 13 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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