Company number 04326698
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address HIGHBURY HOUSE, OAKHILL ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1SN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Gareth Jones as a director on 30 November 2015. The most likely internet sites of HIGHBURY HOMES (YORKSHIRE) LIMITED are www.highburyhomesyorkshire.co.uk, and www.highbury-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Highbury Homes Yorkshire Limited is a Private Limited Company.
The company registration number is 04326698. Highbury Homes Yorkshire Limited has been working since 21 November 2001.
The present status of the company is Active. The registered address of Highbury Homes Yorkshire Limited is Highbury House Oakhill Road Brighouse West Yorkshire Hd6 1sn. . JONES, Gareth Clayton is a Director of the company. THORPE, Andrew James is a Director of the company. THORPE, Clifford is a Director of the company. Secretary THORPE, Carol Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Persons With Significant Control
Mr Gareth Clayton Jones
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Thorpe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Thorpe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HIGHBURY HOMES (YORKSHIRE) LIMITED Events
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Appointment of Mr Gareth Jones as a director on 30 November 2015
17 Dec 2015
Termination of appointment of Carol Anne Thorpe as a secretary on 30 November 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 42 more events
06 Dec 2001
New secretary appointed
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned
06 Dec 2001
Ad 21/11/00--------- £ si 99@1=99 £ ic 1/100
21 Nov 2001
Incorporation