Founded in 2016, Neuhaus Construction, classified under reg no. 09972872 is an active company. Currently registered at 11 Hedingham Close SK10 3LZ, Macclesfield the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 20th January 2021 Neuhaus Construction Limited is no longer carrying the name Whizzcodes.
There is a single director in the company at the moment - Andrew H., appointed on 6 March 2017. In addition, a secretary was appointed - Andrew H., appointed on 6 March 2017. Currenlty, the company lists one former director, whose name is Deborah H. and who left the the company on 6 March 2017. In addition, there is one former secretary - Deborah H. who worked with the the company until 6 March 2017.
| Office Address | 11 Hedingham Close |
| Town | Macclesfield |
| Post code | SK10 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 09972872 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | specialised design activities |
| Industry | Advertising agencies |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Secretary
Appointed: 06 March 2017
Position: Director
Appointed: 06 March 2017
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew H.
| Notified on | 6 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Whizzcodes | January 20, 2021 |
| Augustus Rowe | December 6, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 11 11 Hedingham Close Macclesfield Cheshire SK10 3LZ United Kingdom to 11 Hedingham Close Macclesfield Cheshire SK10 3LZ on Tuesday 17th October 2023 filed on: 17th, October 2023 |
address | Free Download (1 page) |
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