National Highways Limited in 1 Walnut Tree Close GUILDFORD

National Highways Limited GUILDFORD

National Highways started in year 2014 as Private Limited Company with registration number 09346363. The National Highways company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Guildford at Bridge House. Postal code: GU1 4LZ. Since 8th September 2021 National Highways Limited is no longer carrying the name Highways England Company.

At the moment there are 9 directors in the the firm, namely Scott D., Elliot S. and Sukhvinder J. and others. In addition one secretary - Matthew A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Highways Limited Address / Contact

Office Address	Bridge House
Office Address2	1 Walnut Tree Close
Town	Guildford
Post code	GU1 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09346363
Date of Incorporation	Mon, 8th Dec 2014
Industry	Other engineering activities
Industry	Other passenger land transport
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Scott D.

Position: Director

Appointed: 01 March 2024

Elliot S.

Position: Director

Appointed: 02 January 2024

Sukhvinder J.

Position: Director

Appointed: 01 June 2023

Simon B.

Position: Director

Appointed: 01 March 2023

Juan C.

Position: Director

Appointed: 01 July 2022

Lawrence G.

Position: Director

Appointed: 01 April 2021

Nicholas H.

Position: Director

Appointed: 01 February 2021

Janette B.

Position: Director

Appointed: 21 January 2019

Kathryn C.

Position: Director

Appointed: 17 April 2018

Matthew A.

Position: Secretary

Appointed: 01 October 2016

Dipesh S.

Position: Director

Appointed: 01 September 2020

Resigned: 29 December 2023

Carolyn B.

Position: Director

Appointed: 11 February 2019

Resigned: 31 March 2023

Alan C.

Position: Director

Appointed: 11 September 2017

Resigned: 29 April 2022

Roger L.

Position: Director

Appointed: 27 July 2016

Resigned: 11 July 2022

Vanessa H.

Position: Director

Appointed: 29 June 2016

Resigned: 01 March 2024

Timothy R.

Position: Secretary

Appointed: 13 May 2016

Resigned: 30 September 2016

Simeon F.

Position: Secretary

Appointed: 14 March 2016

Resigned: 13 May 2016

James O.

Position: Director

Appointed: 01 July 2015

Resigned: 31 January 2021

Graham D.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2015

Elizabeth P.

Position: Director

Appointed: 01 April 2015

Resigned: 27 July 2016

Ginny C.

Position: Director

Appointed: 01 April 2015

Resigned: 27 November 2015

Thomas S.

Position: Director

Appointed: 01 April 2015

Resigned: 28 February 2017

Simon M.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2019

Elaine H.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2020

David H.

Position: Director

Appointed: 12 March 2015

Resigned: 31 August 2018

Kristina I.

Position: Secretary

Appointed: 28 January 2015

Resigned: 13 March 2016

Colin M.

Position: Director

Appointed: 08 December 2014

Resigned: 30 April 2020

Stephen D.

Position: Director

Appointed: 08 December 2014

Resigned: 29 February 2016

Company previous names

Highways England Company	September 8, 2021

Company filings

Filing category

Type		Category	Free download
TM01	1st March 2024 - the day director's appointment was terminated filed on: 4th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	1st March 2024 - the day director's appointment was terminated filed on: 4th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2024 filed on: 4th, March 2024	officers	Free Download (2 pages)
TM01	29th December 2023 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2nd January 2024 filed on: 8th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 24th, August 2023	accounts	Free Download (186 pages)
AP01	New director was appointed on 1st June 2023 filed on: 12th, June 2023	officers	Free Download (2 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 11th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2023 filed on: 8th, March 2023	officers	Free Download (2 pages)
CH01	On 30th July 2022 director's details were changed filed on: 3rd, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 1st, August 2022	accounts	Free Download (203 pages)
AP01	New director was appointed on 1st July 2022 filed on: 13th, July 2022	officers	Free Download (2 pages)
CH01	On 3rd July 2022 director's details were changed filed on: 13th, July 2022	officers	Free Download (2 pages)
CH01	On 13th July 2022 director's details were changed filed on: 13th, July 2022	officers	Free Download (2 pages)
TM01	11th July 2022 - the day director's appointment was terminated filed on: 11th, July 2022	officers	Free Download (1 page)
TM01	29th April 2022 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th September 2021 filed on: 8th, September 2021	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 8th, September 2021	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 9th, August 2021	accounts	Free Download (221 pages)
AP01	New director was appointed on 1st April 2021 filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	31st January 2021 - the day director's appointment was terminated filed on: 1st, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2021 filed on: 1st, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (219 pages)
AP01	New director was appointed on 1st September 2020 filed on: 11th, September 2020	officers	Free Download (2 pages)
TM01	30th April 2020 - the day director's appointment was terminated filed on: 12th, May 2020	officers	Free Download (1 page)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 6th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 27th, August 2019	accounts	Free Download (180 pages)
TM01	31st March 2019 - the day director's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2019 filed on: 25th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2019 filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 12th, September 2018	accounts	Free Download (236 pages)
TM01	31st August 2018 - the day director's appointment was terminated filed on: 3rd, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 17th April 2018 filed on: 30th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 6th, September 2017	accounts	Free Download (151 pages)
TM01	28th February 2017 - the day director's appointment was terminated filed on: 10th, March 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 1st October 2016 filed on: 3rd, October 2016	officers	Free Download (2 pages)
TM02	30th September 2016 - the day secretary's appointment was terminated filed on: 3rd, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, August 2016	accounts	Free Download (143 pages)
TM01	27th July 2016 - the day director's appointment was terminated filed on: 3rd, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 27th July 2016 filed on: 3rd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2016 filed on: 1st, July 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 13th May 2016 filed on: 13th, May 2016	officers	Free Download (2 pages)
TM02	13th May 2016 - the day secretary's appointment was terminated filed on: 13th, May 2016	officers	Free Download (1 page)
TM02	13th March 2016 - the day secretary's appointment was terminated filed on: 7th, April 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 14th March 2016 filed on: 14th, March 2016	officers	Free Download (2 pages)
TM01	29th February 2016 - the day director's appointment was terminated filed on: 29th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th December 2015: 10.00 GBP	capital
TM01	27th November 2015 - the day director's appointment was terminated filed on: 30th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2015 filed on: 1st, July 2015	officers	Free Download (2 pages)
TM01	30th June 2015 - the day director's appointment was terminated filed on: 1st, July 2015	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, April 2015	resolution
MA	Articles and Memorandum of Association filed on: 20th, April 2015	incorporation	Free Download (13 pages)
AP01	New director was appointed on 1st April 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, March 2015	resolution
AP01	New director was appointed on 12th March 2015 filed on: 24th, March 2015	officers	Free Download (2 pages)
AD01	Address change date: 12th March 2015. New Address: C/O Company Secretary Bridge House 1 Walnut Tree Close Guildford Surrey GU1 4LZ. Previous address: Federated House London Road Dorking RH4 1SZ United Kingdom filed on: 12th, March 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 2nd, February 2015	accounts	Free Download (1 page)
AP03	New secretary appointment on 28th January 2015 filed on: 2nd, February 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, December 2014	incorporation	Free Download (16 pages)

National Highways Limited GUILDFORD

National Highways Limited Address / Contact

Company Information / Profile

Company staff

Scott D.

Elliot S.

Sukhvinder J.

Simon B.

Juan C.

Lawrence G.

Nicholas H.

Janette B.

Kathryn C.

Matthew A.

Dipesh S.

Carolyn B.

Alan C.

Roger L.

Vanessa H.

Timothy R.

Simeon F.

James O.

Graham D.

Elizabeth P.

Ginny C.

Thomas S.

Simon M.

Elaine H.

David H.

Kristina I.

Colin M.

Stephen D.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us