Company number 04683095
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address OAK TREE FARM FREEBOARD LANE, RYTON ON DUNSMORE, COVENTRY, WEST MIDLANDS, CV8 3EQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of NH CONSTRUCTION LIMITED are www.nhconstruction.co.uk, and www.nh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Nh Construction Limited is a Private Limited Company.
The company registration number is 04683095. Nh Construction Limited has been working since 02 March 2003.
The present status of the company is Active. The registered address of Nh Construction Limited is Oak Tree Farm Freeboard Lane Ryton On Dunsmore Coventry West Midlands Cv8 3eq. . HUMPHREY, Fiona Mary is a Secretary of the company. HUMPHREY, Fiona Mary is a Director of the company. HUMPHREY, Neil Leslie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Leslie Humphrey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Humphrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NH CONSTRUCTION LIMITED Events
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 25 more events
09 Mar 2003
Director resigned
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Registered office changed on 09/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Mar 2003
Incorporation