CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED - NEWPORT


Company Profile Company Filings

Overview

CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWPORT UNITED KINGDOM and has the status: Active.
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED was incorporated 27 years ago on 30/01/1997 and has the registered number: 03312918. The accounts status is SMALL and accounts are next due on 30/09/2024.

CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED - NEWPORT

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRADBURY HOUSE
NEWPORT
GWENT
NP20 2DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN EVANS Jan 1965 British Director 2016-04-01 CURRENT
MR JOHN ALED GRIFFITHS Jan 1976 British Director 2021-09-09 CURRENT
MR EDWARD JOHN EVANS Secretary 2016-04-15 CURRENT
MR MARK BOWEN Sep 1964 British Director 2019-04-12 CURRENT
MR MICHAEL ANTHONY MCANDREW Feb 1968 British Director 2017-05-05 CURRENT
MR NICHOLAS KENNETH RICHARDS Mar 1959 British Director 2010-04-16 UNTIL 2015-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-30 UNTIL 1997-01-30 RESIGNED
PHILIP JOHN WOODWARD Mar 1960 British Director 2011-04-08 UNTIL 2017-05-05 RESIGNED
BYRON BROADSTOCK Aug 1943 British Secretary 2000-06-02 UNTIL 2008-07-31 RESIGNED
HOWARD EDWARD EVANS Secretary 1997-01-30 UNTIL 2000-06-02 RESIGNED
MR RHODRI GWYNN JONES Dec 1951 British Secretary 2008-04-21 UNTIL 2016-04-15 RESIGNED
MR HUW GLYN JONES Oct 1954 British Director 2008-04-11 UNTIL 2011-04-08 RESIGNED
MR ROGER JOHN WIGHTMAN Apr 1943 British Director 1997-01-30 UNTIL 1998-04-03 RESIGNED
MARTYN RICHARD WALKER Jan 1947 British Director 1998-04-03 UNTIL 2002-04-26 RESIGNED
MR DAVID THURSFIELD Oct 1944 British Director 2007-04-20 UNTIL 2008-04-11 RESIGNED
DAVID THOMAS Oct 1955 British Director 2001-04-27 UNTIL 2004-01-19 RESIGNED
MICHAEL WILLIAM TAYLOR May 1956 British Director 2006-03-31 UNTIL 2009-04-24 RESIGNED
COLIN PRYCE Nov 1949 British Director 1997-04-30 UNTIL 1999-04-23 RESIGNED
COLIN PRYCE Nov 1949 British Director 2000-06-02 UNTIL 2001-04-27 RESIGNED
MR ROBERT GWYN PARDOE Jun 1969 British Director 2015-04-17 UNTIL 2021-09-09 RESIGNED
MR HUW GWYNN LLYWELYN Jul 1964 British Director 2008-04-11 UNTIL 2010-04-16 RESIGNED
MR RHODRI GWYNN JONES Dec 1951 British Director 2008-04-21 UNTIL 2016-04-15 RESIGNED
MR ALUN GRIFFITHS Aug 1945 British Director 1997-01-30 UNTIL 1997-04-30 RESIGNED
MR DAVID JOHN JONES Mar 1951 British Director 2004-04-02 UNTIL 2007-04-20 RESIGNED
MR ALUN GRIFFITHS Aug 1945 British Director 1999-04-23 UNTIL 2005-04-22 RESIGNED
GEOFFREY WILLIAM DAW Mar 1952 British Director 2005-04-22 UNTIL 2008-04-11 RESIGNED
PETER JOHN CRABTREE Dec 1961 British Director 2013-04-12 UNTIL 2019-04-12 RESIGNED
BYRON BROADSTOCK Aug 1943 British Director 2000-06-02 UNTIL 2008-07-31 RESIGNED
MR DEREK JOHN BIRD Mar 1955 British Director 2009-04-24 UNTIL 2013-04-12 RESIGNED
NEIL GRAHAM BERESFORD Nov 1958 British Director 2002-04-26 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Bowen 2022-01-28 9/1964 Newport   Gwent Significant influence or control
Mr Michael Anthony Mcandrew 2020-02-21 - 2022-01-28 2/1968 Newport   Gwent Significant influence or control
Mr Robert Gwyn Pardoe 2017-01-18 - 2020-02-21 6/1969 Cardiff   Significant influence or control
Mr Peter John Crabtree 2017-01-18 - 2019-04-12 12/1961 Cardiff   Significant influence or control
Mr Philip John Woodward 2017-01-18 - 2017-05-05 3/1960 Caerphilly   Significant influence or control
Mr Edward John Evans 2017-01-18 1/1965 Cardiff   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CIVIL_ENGINEERING_CONTRAC - Accounts 2024-05-30 31-12-2023 £213,201 Cash £209,379 equity
CIVIL_ENGINEERING_CONTRAC - Accounts 2023-07-11 31-12-2022 £235,013 Cash £228,680 equity
CIVIL_ENGINEERING_CONTRAC - Accounts 2022-09-27 31-12-2021 £266,841 Cash £255,475 equity
CIVIL_ENGINEERING_CONTRAC - Accounts 2021-09-22 31-12-2020 £251,512 Cash £236,607 equity
CIVIL_ENGINEERING_CONTRAC - Accounts 2020-12-19 31-12-2019 £245,416 Cash £225,923 equity

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