HIGHMEADOW LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8LG
Company number 03975047
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 17 CLOS NANT Y CWM, PONTPRENNAU, CARDIFF, CF23 8LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Statement of company's objects. The most likely internet sites of HIGHMEADOW LIMITED are www.highmeadow.co.uk, and www.highmeadow.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.8 miles; to Cardiff Central Rail Station is 4.3 miles; to Barry Docks Rail Station is 10.4 miles; to Barry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highmeadow Limited is a Private Limited Company. The company registration number is 03975047. Highmeadow Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Highmeadow Limited is 17 Clos Nant Y Cwm Pontprennau Cardiff Cf23 8lg. The company`s financial liabilities are £332.99k. It is £18.84k against last year. The cash in hand is £359.54k. It is £35.14k against last year. And the total assets are £372.43k, which is £12.88k against last year. ROBERTS, Michael John is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary ROBERTS, Denise Annette has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


highmeadow Key Finiance

LIABILITIES £332.99k
+5%
CASH £359.54k
+10%
TOTAL ASSETS £372.43k
+3%
All Financial Figures

Current Directors

Director
ROBERTS, Michael John
Appointed Date: 22 January 2001
55 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 18 April 2000

Secretary
ROBERTS, Denise Annette
Resigned: 15 August 2014
Appointed Date: 19 March 2001

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 18 April 2000

HIGHMEADOW LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

11 Feb 2016
Statement of company's objects
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
30 Jan 2001
Registered office changed on 30/01/01 from: 2 forsythia close churchdown gloucester GL3 1LS
22 Jan 2001
Registered office changed on 22/01/01 from: kingsway house 103 kingsway london WC2B 6AW
18 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned
18 Apr 2000
Incorporation