NEW HEIGHTS CONSTRUCTION LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 03689077
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address SUITE A MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NEW HEIGHTS CONSTRUCTION LIMITED are www.newheightsconstruction.co.uk, and www.new-heights-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Heights Construction Limited is a Private Limited Company. The company registration number is 03689077. New Heights Construction Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of New Heights Construction Limited is Suite A Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . MORRIS, Terence Clive is a Director of the company. Secretary CURWEN, Richard Adam has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CURWEN, Richard Adam has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MORRIS, Terence Clive
Appointed Date: 21 December 1998
69 years old

Resigned Directors

Secretary
CURWEN, Richard Adam
Resigned: 03 June 2014
Appointed Date: 21 December 1998

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Director
CURWEN, Richard Adam
Resigned: 27 May 2014
Appointed Date: 21 December 1998
59 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Mr Terence Clive Morris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NEW HEIGHTS CONSTRUCTION LIMITED Events

08 Feb 2017
Confirmation statement made on 21 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
26 Jan 1999
Ad 21/12/98--------- £ si 2@1=2 £ ic 2/4
26 Jan 1999
Registered office changed on 26/01/99 from: 229 nether street london N3 1NT
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
21 Dec 1998
Incorporation