HEDLAND CIVIL ENGINEERING LIMITED
SOUTH WALES HANDLESUPER LIMITED

Hellopages » Newport » Newport » NP20 4SF

Company number 03644771
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 150 . The most likely internet sites of HEDLAND CIVIL ENGINEERING LIMITED are www.hedlandcivilengineering.co.uk, and www.hedland-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 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.Hedland Civil Engineering Limited is a Private Limited Company. The company registration number is 03644771. Hedland Civil Engineering Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Hedland Civil Engineering Limited is 24 Bridge Street Newport South Wales Np20 4sf. . WATKINS, Idris is a Secretary of the company. WATKINS, Idris is a Director of the company. Secretary TYLEY, Gerald John has been resigned. Secretary WATKINS, Gillian Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TYLEY, Gerald John has been resigned. Director WATKINS, Idris has been resigned. Director WHEELDON, Brian Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WATKINS, Idris
Appointed Date: 06 April 2007

Director
WATKINS, Idris
Appointed Date: 30 March 2014
80 years old

Resigned Directors

Secretary
TYLEY, Gerald John
Resigned: 05 April 2007
Appointed Date: 01 April 2005

Secretary
WATKINS, Gillian Diane
Resigned: 01 April 2005
Appointed Date: 20 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 06 October 1998

Director
TYLEY, Gerald John
Resigned: 31 March 2014
Appointed Date: 01 January 2001
67 years old

Director
WATKINS, Idris
Resigned: 01 April 2005
Appointed Date: 20 October 1998
80 years old

Director
WHEELDON, Brian Robert
Resigned: 05 April 2007
Appointed Date: 06 April 2005
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Mr Idris Watkins
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HEDLAND CIVIL ENGINEERING LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150

16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 150

...
... and 50 more events
12 Nov 1998
Secretary resigned
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
12 Nov 1998
Registered office changed on 12/11/98 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1998
Incorporation

HEDLAND CIVIL ENGINEERING LIMITED Charges

4 May 2007
Charge of deposit
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…