Company Information for HECTOR JWH LIMITED
MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTS, WD3 9SW,
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Company Registration Number
06009058
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
HECTOR JWH LIMITED | ||||||
Legal Registered Office | ||||||
MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTS WD3 9SW Other companies in WD3 | ||||||
Previous Names | ||||||
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Company Number | 06009058 | |
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Company ID Number | 06009058 | |
Date formed | 2006-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-10-04 12:35:26 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LEVEN |
||
STEVEN LEVEN |
||
STEVEN EDWARD LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR LAWRENCE CRAIG |
Director | ||
WILLIAM JOHN HOCKING |
Director | ||
DEIRDRE ANNE MURPHY |
Director | ||
TREVOR CHARLES WILLIAM RANDALL |
Director | ||
MICHAEL COLIN PUTNAM |
Director | ||
HOWARD STONES |
Director | ||
GRAHAM HANCOCK |
Director | ||
JOHN WILLIAM FORECAST |
Director | ||
STEVEN LEVEN |
Director | ||
STEPHEN JOHN MORTON |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
KAREN MICHELLE MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
REDPATH DORMAN LONG LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
CEMENTATION CONSTRUCTION LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
SKANSKA CONSTRUCTION COMPANY LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
W.J. SIMMS, SONS & COOKE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 | |
SKANSKA OVERSEAS PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
TCE SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
KNIGHT DRINKHALL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
SKANSKA J.V. PROJECTS LTD | Company Secretary | 2007-01-15 | CURRENT | 1998-12-18 | Active | |
UIS PLANT SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-09-19 | Active | |
POPPY ACORN LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
SKANSKA TRUSTEESHIPS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
MCNICHOLAS GROUP LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
WILSON & JENNINGS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
SKANSKA RASHLEIGH WEATHERFOIL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1964-03-26 | Active | |
SKANSKA MGT LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1986-11-06 | Liquidation | |
TROLLOPE & COLLS HOMES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1987-11-05 | Liquidation | |
TROLLOPE & COLLS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1903-11-30 | Active | |
SKANSKA CEMENTATION COMPANY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1923-07-19 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1927-10-24 | Active | |
SKANSKA CEMENTATION INTERNATIONAL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1948-07-26 | Active | |
SKANSKA TECHNOLOGY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-05-16 | Active | |
WASTWATER RED LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1969-02-05 | Active | |
SKANSKA MAJOR PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1970-11-09 | Active | |
SAMUEL ELLIOTT & SONS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1939-02-15 | Liquidation | |
MCCAULEY STRATHCONA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1946-10-21 | Active | |
DAVY MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CLARK & FENN SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-12-30 | Active | |
CEMENTATION MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
CEMENTATION SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-21 | Active | |
BYFLEET SOLNA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-06 | Liquidation | |
PROFILE MATTERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
SKANSKA CONSTRUCTION SECURITIES LIMITED | Director | 2015-10-16 | CURRENT | 2001-03-21 | Dissolved 2017-04-04 | |
UIS PLANT SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2006-09-19 | Active | |
MCCAULEY STRATHCONA LIMITED | Director | 2015-10-16 | CURRENT | 1946-10-21 | Active | |
HIRST & HUTTON LIMITED | Director | 2015-10-13 | CURRENT | 2014-04-01 | Dissolved 2016-03-29 | |
WILSON & JENNINGS LIMITED | Director | 2015-07-20 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
TROLLOPE & COLLS LIMITED | Director | 2014-11-24 | CURRENT | 1903-11-30 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Director | 2014-11-24 | CURRENT | 1927-10-24 | Active | |
LOW C LIVING LIMITED | Director | 2013-09-16 | CURRENT | 2007-07-05 | Dissolved 2014-11-04 | |
TCE SKANSKA LIMITED | Director | 2013-02-20 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
SKANSKA OVERSEAS PROJECTS LIMITED | Director | 2013-01-29 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
SKANSKA MGT LIMITED | Director | 2012-02-14 | CURRENT | 1986-11-06 | Liquidation | |
SKANSKA CEMENTATION COMPANY LIMITED | Director | 2011-01-10 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
KNIGHT DRINKHALL LIMITED | Director | 2008-10-20 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
REDPATH DORMAN LONG LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
CEMENTATION CONSTRUCTION LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
SKANSKA CONSTRUCTION COMPANY LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Director | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Director | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
MCNICHOLAS GROUP LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
DAVY MINING LIMITED | Director | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CEMENTATION MINING LIMITED | Director | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Director | 2015-10-16 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Director | 2015-10-16 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
SKANSKA CONSTRUCTION SECURITIES LIMITED | Director | 2015-10-16 | CURRENT | 2001-03-21 | Dissolved 2017-04-04 | |
UIS PLANT SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2006-09-19 | Active | |
MCNICHOLAS GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
SKANSKA CONSTRUCTION COMPANY LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-31 | Active | |
TROLLOPE & COLLS LIMITED | Director | 2015-10-16 | CURRENT | 1903-11-30 | Active | |
TROLLOPE & COLLS LIMITED | Director | 2015-10-16 | CURRENT | 1903-11-30 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Director | 2015-10-16 | CURRENT | 1927-10-24 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Director | 2015-10-16 | CURRENT | 1927-10-24 | Active | |
MCCAULEY STRATHCONA LIMITED | Director | 2015-10-16 | CURRENT | 1946-10-21 | Active | |
DAVY MINING LIMITED | Director | 2015-10-16 | CURRENT | 1949-09-22 | Active | |
CEMENTATION MINING LIMITED | Director | 2015-10-16 | CURRENT | 1968-08-05 | Active | |
CEMENTATION MINING LIMITED | Director | 2015-10-16 | CURRENT | 1968-08-05 | Active | |
SKANSKA CONSTRUCTION SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2000-09-07 | Active | |
REDPATH DORMAN LONG LIMITED | Director | 2015-10-16 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
CEMENTATION CONSTRUCTION LIMITED | Director | 2015-10-16 | CURRENT | 2007-11-22 | Active | |
HIRST & HUTTON LIMITED | Director | 2015-10-13 | CURRENT | 2014-04-01 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD LINDSAY | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/10/2015 | |
CERTNM | Company name changed skanska infrastructure services LIMITED\certificate issued on 25/11/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR LAWRENCE CRAIG | |
AP01 | DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOCKING | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR LAWRENCE CRAIG / 28/04/2014 | |
AP01 | DIRECTOR APPOINTED GREGOR LAWRENCE CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MURPHY | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RANDALL | |
AR01 | 28/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUTNAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 27/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES WILLIAM RANDALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANNE MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STONES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STONES / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | ALLOT SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED TREVOR CHARLES WILLIAM RANDALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HANCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FORECAST | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEIRDRE ANNE MURPHY | |
288a | DIRECTOR APPOINTED MICHAEL COLIN PUTNAM | |
288a | DIRECTOR APPOINTED WILLIAM JOHN HOCKING | |
288a | DIRECTOR APPOINTED JOHN WILLIAM FORECAST | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN LEVEN | |
288a | DIRECTOR APPOINTED GRAHAM HANCOCK | |
288a | DIRECTOR APPOINTED HOWARD STONES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 24/09/2008 | |
CERTNM | COMPANY NAME CHANGED MCNICHOLAS VENTURES LIMITED CERTIFICATE ISSUED ON 03/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NELLY THREE LIMITED CERTIFICATE ISSUED ON 15/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |