NEWEY CONSTRUCTION LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5JR

Company number 05622608
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address HINGLEY HOUSE, 98-99 REDDAL HILL ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5JR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Phillip Hingley on 21 July 2016. The most likely internet sites of NEWEY CONSTRUCTION LIMITED are www.neweyconstruction.co.uk, and www.newey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Newey Construction Limited is a Private Limited Company. The company registration number is 05622608. Newey Construction Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Newey Construction Limited is Hingley House 98 99 Reddal Hill Road Cradley Heath West Midlands B64 5jr. . HINGLEY, Sharna is a Secretary of the company. HINGLEY, Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HINGLEY, Sharna
Appointed Date: 15 November 2005
Director
HINGLEY, Philip
Appointed Date: 15 November 2005
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Newey Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWEY CONSTRUCTION LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Director's details changed for Phillip Hingley on 21 July 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
09 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
15 Nov 2005
Incorporation

NEWEY CONSTRUCTION LIMITED Charges

17 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Newey Group Limited
Description: Fixed and floating charge over the undertaking and all…

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