HIGHNOON LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 2AL

Company number 05670837
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of HIGHNOON LIMITED are www.highnoon.co.uk, and www.highnoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highnoon Limited is a Private Limited Company. The company registration number is 05670837. Highnoon Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Highnoon Limited is Milburn House 3 Oxford Street Workington Cumbria Ca14 2al. . MCLOUGHLIN, Paul Dominic is a Director of the company. Secretary BENSON, Jennifer, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCLOUGHLIN, Paul Dominic
Appointed Date: 10 January 2006
60 years old

Resigned Directors

Secretary
BENSON, Jennifer, Dr
Resigned: 14 January 2013
Appointed Date: 10 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Paul Dominic Mcloughlin
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HIGHNOON LIMITED Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 26 more events
01 Feb 2006
Registered office changed on 01/02/06 from: lamont pridmore chartered accountants milburn house 3 oxford street workington cumbria CA14 2AL
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
16 Jan 2006
Registered office changed on 16/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jan 2006
Incorporation

HIGHNOON LIMITED Charges

13 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rashleigh 5 south street cocklemouth cumbria t/no CU134220…

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