S P H GROUNDWORKS LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0PX

Company number 05296984
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address KINGSWOOD HOUSE KILN LANE, LACEY GREEN, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, ENGLAND, HP27 0PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Kingswood House, Kiln Lane Lacey Green High Wycombe Bucks HP27 0PX to Kingswood House Kiln Lane Lacey Green Princes Risborough Buckinghamshire HP27 0PX on 6 April 2016. The most likely internet sites of S P H GROUNDWORKS LIMITED are www.sphgroundworks.co.uk, and www.s-p-h-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wendover Rail Station is 5 miles; to High Wycombe Rail Station is 5.2 miles; to Haddenham & Thame Parkway Rail Station is 7.9 miles; to Bourne End Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P H Groundworks Limited is a Private Limited Company. The company registration number is 05296984. S P H Groundworks Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of S P H Groundworks Limited is Kingswood House Kiln Lane Lacey Green Princes Risborough Buckinghamshire England Hp27 0px. . PUTNAM, Norma Julie is a Secretary of the company. PUTNAM, Clinton Benjamin 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 specialised construction activities n.e.c.".


Current Directors

Secretary
PUTNAM, Norma Julie
Appointed Date: 26 December 2004

Director
PUTNAM, Clinton Benjamin
Appointed Date: 26 November 2004
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Clinton Benjamin Putnam
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

S P H GROUNDWORKS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Apr 2016
Registered office address changed from Kingswood House, Kiln Lane Lacey Green High Wycombe Bucks HP27 0PX to Kingswood House Kiln Lane Lacey Green Princes Risborough Buckinghamshire HP27 0PX on 6 April 2016
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
20 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100

...
... and 27 more events
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed
26 Nov 2004
Incorporation

S P H GROUNDWORKS LIMITED Charges

24 October 2013
Charge code 0529 6984 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…