HIGHWOOD NORTH WEST LIMITED
LANCASHIRE

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Company number 04137041
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 5-7 NEW ROAD, RADCLIFFE, LANCASHIRE, M26 1LS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Buersil Works Exmouth Street Rochdale Lancashire OL16 4SX to 5-7 New Road Radcliffe Lancashire M26 1LS on 17 October 2015. The most likely internet sites of HIGHWOOD NORTH WEST LIMITED are www.highwoodnorthwest.co.uk, and www.highwood-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Highwood North West Limited is a Private Limited Company. The company registration number is 04137041. Highwood North West Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Highwood North West Limited is 5 7 New Road Radcliffe Lancashire M26 1ls. The company`s financial liabilities are £72.58k. It is £3.02k against last year. The cash in hand is £5.06k. It is £-5.82k against last year. And the total assets are £162.95k, which is £-5.82k against last year. PRICE, David is a Secretary of the company. MACKIE, Andrew Grant is a Director of the company. PRICE, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRICE, Bridget has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


highwood north west Key Finiance

LIABILITIES £72.58k
+4%
CASH £5.06k
-54%
TOTAL ASSETS £162.95k
-4%
All Financial Figures

Current Directors

Secretary
PRICE, David
Appointed Date: 08 January 2001

Director
MACKIE, Andrew Grant
Appointed Date: 10 September 2014
63 years old

Director
PRICE, David
Appointed Date: 08 January 2001
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Director
PRICE, Bridget
Resigned: 14 July 2014
Appointed Date: 08 January 2001
80 years old

Persons With Significant Control

Mr David Price
Notified on: 24 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HIGHWOOD NORTH WEST LIMITED Events

30 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Oct 2015
Registered office address changed from Buersil Works Exmouth Street Rochdale Lancashire OL16 4SX to 5-7 New Road Radcliffe Lancashire M26 1LS on 17 October 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 31 more events
18 Jan 2002
Return made up to 08/01/02; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02

30 Oct 2001
Accounting reference date extended from 31/01/02 to 30/06/02
23 Jan 2001
Ad 08/01/01--------- £ si 99@1=99 £ ic 1/100
10 Jan 2001
Secretary resigned
08 Jan 2001
Incorporation