NEW HEIGHTS BUILDING SERVICES LTD
HIGH WYCOMBE NEW HEIGHTS BRICKWORK LTD

Hellopages » Buckinghamshire » Wycombe » HP10 9TL

Company number 05061007
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address LOUDWATER HOUSE LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of NEW HEIGHTS BUILDING SERVICES LTD are www.newheightsbuildingservices.co.uk, and www.new-heights-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Taplow Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Maidenhead Rail Station is 6.3 miles; to Slough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Heights Building Services Ltd is a Private Limited Company. The company registration number is 05061007. New Heights Building Services Ltd has been working since 02 March 2004. The present status of the company is Active. The registered address of New Heights Building Services Ltd is Loudwater House London Road Loudwater High Wycombe Buckinghamshire Hp10 9tl. The company`s financial liabilities are £114.03k. It is £-33.45k against last year. The cash in hand is £18.05k. It is £-141.01k against last year. And the total assets are £203.25k, which is £-2.43k against last year. HANCOCK, Larry is a Director of the company. HUNTER, Bradley Martin is a Director of the company. Secretary HANCOCK, Kelly has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SIMONS, Charles Frederick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


new heights building services Key Finiance

LIABILITIES £114.03k
-23%
CASH £18.05k
-89%
TOTAL ASSETS £203.25k
-2%
All Financial Figures

Current Directors

Director
HANCOCK, Larry
Appointed Date: 10 July 2014
67 years old
Director
HUNTER, Bradley Martin
Appointed Date: 05 March 2004
46 years old

Resigned Directors

Secretary
HANCOCK, Kelly
Resigned: 31 January 2012
Appointed Date: 05 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2004
Appointed Date: 02 March 2004
Director
SIMONS, Charles Frederick
Resigned: 06 October 2005
Appointed Date: 05 March 2004
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Bradley Martin Hunter
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Larry Hancock
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HEIGHTS BUILDING SERVICES LTD Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 31 more events
22 Apr 2004
New director appointed
22 Apr 2004
New director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
02 Mar 2004
Incorporation

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