NEWELL CIVIL ENGINEERING LIMITED
BLACKBURN

Hellopages » Lancashire » Ribble Valley » BB1 9BH

Company number 04403575
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 10 RAMSGREAVE ROAD, RAMSGREAVE, BLACKBURN, LANCS, BB1 9BH
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42210 - Construction of utility projects for fluids, 42220 - Construction of utility projects for electricity and telecommunications, 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 . The most likely internet sites of NEWELL CIVIL ENGINEERING LIMITED are www.newellcivilengineering.co.uk, and www.newell-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Newell Civil Engineering Limited is a Private Limited Company. The company registration number is 04403575. Newell Civil Engineering Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Newell Civil Engineering Limited is 10 Ramsgreave Road Ramsgreave Blackburn Lancs Bb1 9bh. The company`s financial liabilities are £1.73k. It is £-40.64k against last year. And the total assets are £46.37k, which is £28.51k against last year. NEWELL, Deborah is a Secretary of the company. NEWELL, James Arthur is a Director of the company. Secretary NEWELL, Michael Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWELL, Michael Thomas has been resigned. The company operates in "Construction of roads and motorways".


newell civil engineering Key Finiance

LIABILITIES £1.73k
-96%
CASH n/a
TOTAL ASSETS £46.37k
+159%
All Financial Figures

Current Directors

Secretary
NEWELL, Deborah
Appointed Date: 01 March 2016
Director
NEWELL, James Arthur
Appointed Date: 26 March 2002
49 years old

Resigned Directors

Secretary
NEWELL, Michael Thomas
Resigned: 01 March 2016
Appointed Date: 26 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
NEWELL, Michael Thomas
Resigned: 01 May 2015
Appointed Date: 26 March 2002
51 years old

Persons With Significant Control

Mr James Arthur Newell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NEWELL CIVIL ENGINEERING LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
29 Mar 2016
Appointment of Mrs Deborah Newell as a secretary on 1 March 2016
29 Mar 2016
Termination of appointment of Michael Thomas Newell as a secretary on 1 March 2016
...
... and 44 more events
11 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002
Memorandum and Articles of Association
05 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002
Secretary resigned
26 Mar 2002
Incorporation

NEWELL CIVIL ENGINEERING LIMITED Charges

16 February 2007
Fixed and floating charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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