HIGHANDRY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 7AY

Company number 03509395
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address BRENT HOUSE 382, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5 . The most likely internet sites of HIGHANDRY LIMITED are www.highandry.co.uk, and www.highandry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highandry Limited is a Private Limited Company. The company registration number is 03509395. Highandry Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Highandry Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. The company`s financial liabilities are £12.67k. It is £3.87k against last year. The cash in hand is £22.98k. It is £4.94k against last year. And the total assets are £33.35k, which is £6.74k against last year. KISS, Andrew Jonathan is a Director of the company. KISS, Jennifer May is a Director of the company. Secretary TOMLIN, David has been resigned. Secretary TUBBS, Christina Helen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KINSEY, Andrew Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


highandry Key Finiance

LIABILITIES £12.67k
+43%
CASH £22.98k
+27%
TOTAL ASSETS £33.35k
+25%
All Financial Figures

Current Directors

Director
KISS, Andrew Jonathan
Appointed Date: 01 April 2005
63 years old
Director
KISS, Jennifer May
Appointed Date: 12 February 2014
63 years old

Resigned Directors

Secretary
TOMLIN, David
Resigned: 05 October 2009
Appointed Date: 01 April 2005
Secretary
TUBBS, Christina Helen
Resigned: 01 April 2005
Appointed Date: 12 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
KINSEY, Andrew Paul
Resigned: 01 April 2005
Appointed Date: 12 February 1998
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Andrew Jonathon Kiss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer May Kiss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHANDRY LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5
...
... and 46 more events
17 Feb 1998
New director appointed
17 Feb 1998
New secretary appointed
17 Feb 1998
Director resigned
17 Feb 1998
Secretary resigned
12 Feb 1998
Incorporation

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