OpenCompanies

NWH Construction Services Ltd

Company number
SC263290
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2004
Nature of business
Freight transport by road
Corporate group
NWH Holdings Limited (4 companies)

Registered office

Unit 5 Mayfield Industrial Est
Mayfield
Dalkeith
EH22 4AD

Previous names

  • CRM Waste Recycling Limited (until 1 Apr 2005)
  • Neil Williams Group Ltd (until 30 Mar 2004)
  • Neil Williams Haulage Limited (until 19 Sep 2012)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 11 Feb 2004 16 Feb 2004
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 11 Feb 2004 16 Feb 2004
WILLIAMS, Mark Paul Secretary 23 Mar 2004 14 Aug 2006
CLARKE, Jeremy Edwin Director 14 Jun 2007 30 Sep 2008
MCCOY, Catherine Angela Director 14 Jun 2007 28 Nov 2008
HIGGINS, Lynne Director 1 Apr 2015 30 Dec 2015
MACMILLAN, William Director 14 Mar 2016 10 Jun 2018
WILLIAMS, Mark Paul Director 23 Mar 2004 31 Oct 2023
WILLIAMS, Richard Anthony Secretary 14 Aug 2006
WILLIAMS, Craig David John Director 23 Mar 2004
WILLIAMS, Richard Anthony Director 23 Mar 2004

Control

NameNature of controlNotifiedCeased
Nwh Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 Dormant - - - 0
30 Sep 2024 Dormant - - - 0
30 Sep 2023 Dormant - - - 0
30 Sep 2022 £0 £916,983 £0 169
30 Sep 2021 £20,099,901 £916,983 £324 150
30 Sep 2020 £14,491,462 £981,731 £2,493,813 168
30 Sep 2019 £18,086,526 £1,494,852 £320,461 183
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -

Connections

Owned by

NWH Construction Services Ltd → NWH Holdings Limited

Directors’ other companies

Data