HIGHBIRD BUILDERS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8ER

Company number 03687599
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 55 BEACHCROFT GARDENS, WEMBLEY PARK, MIDDLESEX, HA9 8ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of HIGHBIRD BUILDERS LIMITED are www.highbirdbuilders.co.uk, and www.highbird-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Highbird Builders Limited is a Private Limited Company. The company registration number is 03687599. Highbird Builders Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Highbird Builders Limited is 55 Beachcroft Gardens Wembley Park Middlesex Ha9 8er. . KIRWAN, Amelia is a Secretary of the company. KIRWAN, John Michael is a Director of the company. Secretary AMERASEKERA, Jayantha has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KIRWAN, Amelia
Appointed Date: 04 February 1999
Director
KIRWAN, John Michael
Appointed Date: 29 January 1999
65 years old

Resigned Directors

Secretary
AMERASEKERA, Jayantha
Resigned: 04 February 1999
Appointed Date: 29 January 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 January 1999
Appointed Date: 23 December 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Mr John Kirwan
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

HIGHBIRD BUILDERS LIMITED Events

26 Dec 2016
Confirmation statement made on 24 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 100
...
... and 41 more events
10 Feb 1999
Registered office changed on 10/02/99 from: temple house 20 holywell row london EC2A 4JB
09 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1999
£ nc 100/1000 29/01/99
23 Dec 1998
Incorporation

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