H G EDWARDS CONSTRUCTION LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4HJ

Company number 06748179
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 72 CAERAU ROAD, NEWPORT, GWENT, NP20 4HJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Henry George Edwards on 1 April 2016. The most likely internet sites of H G EDWARDS CONSTRUCTION LIMITED are www.hgedwardsconstruction.co.uk, and www.h-g-edwards-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Edwards Construction Limited is a Private Limited Company. The company registration number is 06748179. H G Edwards Construction Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of H G Edwards Construction Limited is 72 Caerau Road Newport Gwent Np20 4hj. . EDWARDS, Henry George is a Secretary of the company. ARNUP, Sean Mark Kennington is a Director of the company. EDWARDS, Henry George is a Director of the company. PROBERT, Dean is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
EDWARDS, Henry George
Appointed Date: 13 November 2008

Director
ARNUP, Sean Mark Kennington
Appointed Date: 13 November 2008
52 years old

Director
EDWARDS, Henry George
Appointed Date: 13 November 2008
76 years old

Director
PROBERT, Dean
Appointed Date: 13 November 2008
57 years old

Persons With Significant Control

Mr Henry George Edwards
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Mark Kennington Arnup
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dean Probert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H G EDWARDS CONSTRUCTION LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Director's details changed for Mr Henry George Edwards on 1 April 2016
16 Jun 2016
Secretary's details changed for Mr Henry George Edwards on 1 April 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150

...
... and 15 more events
19 Nov 2009
Director's details changed for Mr Dean Probert on 19 November 2009
19 Nov 2009
Director's details changed for Mr Sean Mark Kennington Arnup on 19 November 2009
20 Mar 2009
Particulars of a mortgage or charge / charge no: 1
26 Jan 2009
Director and secretary appointed henry george edwards
13 Nov 2008
Incorporation

H G EDWARDS CONSTRUCTION LIMITED Charges

18 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…