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Newall Civil Engineering Limited, B3 2HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWALL CIVIL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newall Civil Engineering Limited. The company was founded 23 years ago and was given the registration number 04128259. The firm's registered office is in BIRMINGHAM. You can find them at Frp Advisory Llp, 170 Edmund Street, Birmingham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:NEWALL CIVIL ENGINEERING LIMITED
Company Number:04128259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 2000
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Frp Advisory Llp, 170 Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Whitehouse, Long Road, Silfield, Wymondham, United Kingdom, NR18 9NT

Secretary06 September 2002Active
Frp Advisory Llp 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

Director16 January 2001Active
Trappetes Cross Cottage, Hopton Road, Thelnetham Diss, IP22 1JW

Secretary16 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2000Active
Draw Water Cottage, Stone Lane, Dereham, NR20 5NA

Director16 April 2007Active
Trappetes Cross Cottage, Hopton Road, Thelnetham Diss, IP22 1JW

Director16 January 2001Active
Woodscote Lodge, Newton Road, Hainford, Norwich, United Kingdom, NR10 3LY

Director23 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2000Active

People with Significant Control

Mr Leigh David Allison
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:The Whitehouse, Long Road, Wymondham, England, NR18 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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