HIGHCONSULT LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4SJ
Company number 06019063
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address THE MARKETING SUITE REGENTS COURT, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ
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 forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 6 . The most likely internet sites of HIGHCONSULT LIMITED are www.highconsult.co.uk, and www.highconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Highconsult Limited is a Private Limited Company. The company registration number is 06019063. Highconsult Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Highconsult Limited is The Marketing Suite Regents Court Kingmoor Business Park Carlisle Ca6 4sj. . WHEAWELL, Michael Anthony is a Secretary of the company. FIELD, Michael Jeffrey is a Director of the company. GODDARD, Anthony William is a Director of the company. SCOWCROFT, Brian Kenneth is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHEAWELL, Michael Anthony
Appointed Date: 18 December 2006

Director
FIELD, Michael Jeffrey
Appointed Date: 18 December 2006
77 years old

Director
GODDARD, Anthony William
Appointed Date: 18 December 2006
76 years old

Director
SCOWCROFT, Brian Kenneth
Appointed Date: 05 December 2006
70 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 18 December 2006
Appointed Date: 05 December 2006

Director
RWL DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 05 December 2006

HIGHCONSULT LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 6

...
... and 31 more events
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation

HIGHCONSULT LIMITED Charges

26 February 2014
Charge code 0601 9063 0003
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Kingmoor Park Holdings Limited
Description: The property known as bridgewater business park, west…
26 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Satisfied on 1 March 2014
Persons entitled: Alard Properties Limited
Description: Bridgewater business park west bridgewater street leigh…
9 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 24 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a bridgewater business park, west bridgwater…