W H (SURFACE PREPERATION UK) LTD
NEWPORT W H DEVELOPMENTS LIMITED

Hellopages » Newport » Newport » NP20 4HA

Company number 02021223
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address STOW HILL CHAMBERS, 218 STOW HILL, NEWPORT, GWENT, NP20 4HA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W H (SURFACE PREPERATION UK) LTD are www.whsurfacepreperationuk.co.uk, and www.w-h-surface-preperation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Surface Preperation Uk Ltd is a Private Limited Company. The company registration number is 02021223. W H Surface Preperation Uk Ltd has been working since 20 May 1986. The present status of the company is Active. The registered address of W H Surface Preperation Uk Ltd is Stow Hill Chambers 218 Stow Hill Newport Gwent Np20 4ha. . FORBES, Nicholas Grant is a Secretary of the company. FORBES, Nicholas Grant is a Director of the company. GATER, Mark Andrew is a Director of the company. Secretary BECKETT, David Edward has been resigned. Secretary GIBSON, Diane has been resigned. Secretary MORGAN, Angela Jane has been resigned. Secretary MORGAN, Audrey Elaine has been resigned. Director MORGAN, Angela Jane has been resigned. Director MORGAN, Peter Lindsay has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
FORBES, Nicholas Grant
Appointed Date: 05 November 2002
Director
FORBES, Nicholas Grant
Appointed Date: 05 November 2002
62 years old
Director
GATER, Mark Andrew
Appointed Date: 01 August 2010
62 years old

Resigned Directors

Secretary
BECKETT, David Edward
Resigned: 19 May 2000
Appointed Date: 22 January 1996
Secretary
GIBSON, Diane
Resigned: 08 November 2000
Appointed Date: 19 May 2000
Secretary
MORGAN, Angela Jane
Resigned: 22 January 1996
Secretary
MORGAN, Audrey Elaine
Resigned: 05 November 2002
Appointed Date: 10 January 2001
Director
MORGAN, Angela Jane
Resigned: 16 July 1995
67 years old
Director
MORGAN, Peter Lindsay
Resigned: 19 January 2010
68 years old

Persons With Significant Control

Mr Nicholas Grant Forbes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Gater
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W H (SURFACE PREPERATION UK) LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1987
Company name changed watch-house security company lim ited\certificate issued on 09/02/87
15 Jul 1986
Accounting reference date notified as 31/05
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

W H (SURFACE PREPERATION UK) LTD Charges

23 December 2003
Debenture
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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