NEW WAYS CONSTRUCTION LTD - BASILDON


Company Profile Company Filings

Overview

NEW WAYS CONSTRUCTION LTD is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
NEW WAYS CONSTRUCTION LTD was incorporated 5 years ago on 20/05/2019 and has the registered number: 12003936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NEW WAYS CONSTRUCTION LTD - BASILDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 8 CARNIVAL PARK
BASILDON
ESSEX
SS14 3WN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REDBROOKS NEW WAYS CONSTRUCTION LTD (until 08/06/2020)
NEW WAYS CONSTRUCTION LTD (until 31/05/2019)
REDBROOKS MODULAR LTD (until 31/05/2019)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL TREGAR Nov 1952 British Director 2020-10-09 CURRENT
MR SONNY MCNESS Jul 1980 British Director 2019-05-20 CURRENT
SCOTT REDDEY Jun 1967 British Director 2019-05-20 UNTIL 2020-06-01 RESIGNED
MR JOHN ANTHONY DARLING May 1966 British Director 2020-10-09 UNTIL 2021-12-31 RESIGNED
MR GRAHAM DEREK CLIFFORD COOMBS Nov 1952 British Director 2020-10-09 UNTIL 2023-10-23 RESIGNED
MR ANTHONY MICHAEL VINCENT COOMBS Nov 1952 British Director 2020-10-09 UNTIL 2023-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grevayne Properties Limited 2020-08-28 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Scott Reddey 2019-05-20 - 2020-06-01 6/1967 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sonny Mcness 2019-05-20 7/1980 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
New Ways Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-23 30-09-2023 £1,107,864 Cash £-1,113,258 equity
NEW WAYS CONSTRUCTION LTD 2022-09-02 30-09-2021 £-2,122,967 equity
Micro-entity Accounts - NEW WAYS CONSTRUCTION LTD 2021-06-03 30-09-2020 £493,168 equity
Micro-entity Accounts - NEW WAYS CONSTRUCTION LTD 2021-06-02 31-05-2020 £5,980 equity

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