W.& H.(ROADS)LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

W.& H.(ROADS)LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
W.& H.(ROADS)LIMITED was incorporated 66 years ago on 20/09/1957 and has the registered number: 00590714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

W.& H.(ROADS)LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

STOCK ROAD INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
ESSEX
SS2 5QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BRIAN LISTER Sep 1975 British Director 2019-10-28 CURRENT
MR HARRY HARDY Nov 1998 British Director 2020-01-20 CURRENT
MISS JESSICA BETTS Apr 1989 British Director 2020-01-20 CURRENT
MR MICHAEL LAWRENCE HARDY Sep 1939 British Director RESIGNED
MR DAVID MICHAEL HARDY Apr 1966 British Director 2000-03-01 UNTIL 2016-03-22 RESIGNED
MR DAVID MICHAEL HARDY Apr 1966 British Director 2017-09-13 UNTIL 2022-05-10 RESIGNED
MR ALFRED WALTER HARDY Apr 1914 British Director RESIGNED
MR PETER ERNEST COOK Feb 1956 British Director RESIGNED
MR PETER ERNEST COOK Feb 1956 British Director 2019-11-18 UNTIL 2019-12-31 RESIGNED
MR GARY ALBERT CHURN Dec 1970 British Director 2014-11-14 UNTIL 2020-02-21 RESIGNED
MR JOHN WILLIAM PALMBY Jun 1940 Secretary RESIGNED
MR DAVID MICHAEL HARDY Apr 1966 British Secretary 2002-08-01 UNTIL 2011-08-01 RESIGNED
LYNNE MICHELLE BETTS Secretary 2011-08-01 UNTIL 2022-04-12 RESIGNED
MR JOHN WILLIAM PALMBY Jun 1940 Director RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 2000-06-13 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Hardy 2022-07-18 11/1998 Ownership of shares 75 to 100 percent
Mr David Michael Hardy 2016-04-06 - 2022-05-10 4/1966 Southend-On-Sea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.W. HARDY & CO. LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HARDY DEVELOPMENTS LIMITED SOUTHEND ON SEA Active MICRO ENTITY 41202 - Construction of domestic buildings
HARDY INVESTMENTS LIMITED SOUTHEND ON SEA Active MICRO ENTITY 41201 - Construction of commercial buildings
H.D.BLACKGATE LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HARDY DEVELOPMENTS (SUFFOLK) LIMITED SOUTHEND ON SEA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ICEINFO LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CWD PLANT & HAULAGE LIMITED HALSTEAD ENGLAND Active MICRO ENTITY 01500 - Mixed farming
AWH HOLDINGS LIMITED SOUTHEND ON SEA Active MICRO ENTITY 70100 - Activities of head offices
W & H (ROMAC) LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
W&H (GROUNDWORKS) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 43130 - Test drilling and boring
W & H (SELECT MIX) LIMITED LEIGH-ON-SEA UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
NEC CONTRACTING LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
W. & H. (Roads) Limited 30/04/2023 iXBRL 2023-11-01 30-04-2023 £632,609 Cash £2,105,286 equity
W. & H. (Roads) Limited 30/04/2022 iXBRL 2023-01-31 30-04-2022 £1,078,619 Cash £2,206,106 equity
Micro-entity Accounts - W.& H.(ROADS)LIMITED 2021-10-23 30-04-2021 £1,620,907 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.W. HARDY & CO. LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HARDY DEVELOPMENTS LIMITED SOUTHEND ON SEA Active MICRO ENTITY 41202 - Construction of domestic buildings
HARDY INVESTMENTS LIMITED SOUTHEND ON SEA Active MICRO ENTITY 41201 - Construction of commercial buildings
HARDY DEVELOPMENTS (SUFFOLK) LIMITED SOUTHEND ON SEA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ICEINFO LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
AWH HOLDINGS LIMITED SOUTHEND ON SEA Active MICRO ENTITY 70100 - Activities of head offices