SOUTH WEST HIGHWAYS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH WEST HIGHWAYS LIMITED
COMPANY NUMBER
03021985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
10/02/1995
(29 years and 10 months old)
WEBSITE
http://swhgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 2RW
Telephone: 01404821500
TPS: No
Albion House
38 Springfield Road
HORSHAM
RH12 2RW
Brayhams
North Road Industrial Estate
Okehampton
Devon
EX20 1BN
Gas Lane
Torrington
Devon
EX38 7BB
Gloucester Road
Heathpark Industrial Estate
Honiton
Devon
EX14 1SJ
Little Moor House
Falcon Road
Sowton Industrial Estate
Exeter, Devon
EX2 7LB
Pinbrook Road
Exeter
Devon
EX4 8HH
Redworth
Ashburton Road
Totnes
Devon
TQ9 5JZ
Rockbeare Hill
Exeter
Devon
EX5 2HB
Telephone: 511811
Rydon Depo
Rydon Road
Kingsteignton
Newton Abbot, Devon
TQ12 3QG
South West Highways
Pixon Lane
Tavistock
Devon
PL19 8DH
Telephone: 612689
Tiverton Way
Tiverton Business Park
Tiverton
Devon
EX16 6TG
1 Riverside Units
Riverside Road
Barnstaple
Devon
EX31 1QN
Upcott Avenue
Pottington Business Park
Barnstaple
Devon
EX31 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROVIA UK LIMITED | Active - Accounts Filed | View Report |
| SOUTH WEST HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
| SWH CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH WEST HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH WEST HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WEST HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2018 - Present (6 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
11/12/2018 - Present (6years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/04/2021 - Present (3 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 31/03/1995 - Present (29 years and 8 months) Secretary: 10/02/1995 - Present (29 years and 10 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | Susan Mary Lysionek (924417619) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Alexandre Jerome Georges Pajot (928288893) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | David Norman Binding (903705083) has left the board |
| 24/01/2020 | Glynn Stephen Bramwell (920388934) has left the board |
| 14/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | Phillippe George Skegg (925337898) has left the board |
| 24/12/2018 | New Board Member Philippe George Skegg (924161772) Appointed |
| 20/12/2018 | Keith Mason (919603536) has left the board |
| 14/12/2018 | New Board Member Phillippe George Skegg (925337898) Appointed |
| 05/12/2018 | Richard Mark Towl (920388882) has left the board |
| 15/10/2018 | Scott Alexander Wardrop (924422893) has left the board |
| 15/10/2018 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 11/10/2018 | New Accounts filed |
| 06/09/2018 | Gregoire Claude Albert Batut (916229159) has left the board |
| 06/09/2018 | New Board Member Christophe Ferrer (925004572) Appointed |
| 19/03/2018 | New Board Member Scott Alexander Wardrop (924422893) Appointed |
| 16/03/2018 | New Company Secretary Susan Mary Lysionek (924417619) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Graham Derek Stanton (910490053) has left the board |
| 05/02/2018 | Mark David Overton (910366220) has left the board |
| 05/02/2018 | Lee Rushbrooke (910230717) has left the board |
| 05/02/2018 | Stewart Leishman Struthers (906411835) has left the board |
| 05/02/2018 | Scott Alexander Wardrop (906038065) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 13/04/2017 | Glen Fraser Robinson (920388914) has left the board |
| 12/12/2016 | David Lee (905070725) has left the board |
| 12/12/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member Keith Mason (919603536) Appointed |
| 06/01/2016 | New Board Member Richard Mark Towl (920388882) Appointed |
| 06/01/2016 | New Board Member Glen Fraser Robinson (920388914) Appointed |
| 06/01/2016 | New Board Member Glynn Stephen Bramwell (920388934) Appointed |
| 18/12/2015 | Benjamin Pyle (905082919) has left the board |
| 04/08/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
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