SOUTH WEST HIGHWAYS LIMITED
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM RH12 2RW- Active
- Private Limited Company
- Company No. 03021985
- Last Updated: 01 Mar 2024
Company Profile
SOUTH WEST HIGHWAYS LIMITED was incorporated on Friday, February 10, 1995 as a Private Limited Company with registered address in HORSHAM. SOUTH WEST HIGHWAYS LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 29 years 8 months and 26 days.
| Name | SOUTH WEST HIGHWAYS LIMITED |
|---|---|
| Company number | 03021985 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBION HOUSE SPRINGFIELD ROAD HORSHAM RH12 2RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Construction Holding Limited Imperial Way, WD24 4WW |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Colas Limited Wallage Lane, Rowfant, RH10 4NF |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eurovia Uk Limited Springfield Road, RH12 2RW |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH WEST HIGHWAYS LIMITED | 10 Feb 1995 |