NEWALL CIVIL ENGINEERING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NEWALL CIVIL ENGINEERING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
NEWALL CIVIL ENGINEERING LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128259. The accounts status is FULL and accounts are next due on 31/12/2016.

NEWALL CIVIL ENGINEERING LIMITED - BIRMINGHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015 31/12/2016

Registered Office

FRP ADVISORY LLP
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
NEWALL PLANT LIMITED (until 28/04/2004)

Confirmation Statements

Last Statement Next Statement Due
20/12/2016 03/01/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH DAVID ALLISON Mar 1970 British Director 2001-01-16 CURRENT
LOUISE SARAH ALLISON Secretary 2002-09-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-20 UNTIL 2001-01-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-20 UNTIL 2001-01-11 RESIGNED
JOHN WRIGHT May 1971 British Director 2005-06-23 UNTIL 2011-03-11 RESIGNED
JAMES RICHARD DAVID NEWSTEAD Jan 1967 British Director 2001-01-16 UNTIL 2006-12-18 RESIGNED
MR ROBERT EDWARD DOWE Sep 1967 British Director 2007-04-16 UNTIL 2016-01-08 RESIGNED
JAMES RICHARD DAVID NEWSTEAD Jan 1967 British Secretary 2001-01-16 UNTIL 2002-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leigh David Allison 2016-04-06 2/1970 Wymondham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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