HIGHBEAM LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5EL

Company number 04578443
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address PAVILION VIEW, 24 BOUGHTON HALL AVENUE, CHESTER, CH3 5EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of HIGHBEAM LIMITED are www.highbeam.co.uk, and www.highbeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Highbeam Limited is a Private Limited Company. The company registration number is 04578443. Highbeam Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Highbeam Limited is Pavilion View 24 Boughton Hall Avenue Chester Ch3 5el. . LAW, Glenda is a Secretary of the company. LAW, James William is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


highbeam Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAW, Glenda
Appointed Date: 31 October 2002
Director
LAW, James William
Appointed Date: 31 October 2002
64 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr James William Law
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HIGHBEAM LIMITED Events

06 Jan 2017
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
24 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 31 more events
19 Dec 2002
Secretary resigned
06 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002
Registered office changed on 06/12/02 from: 8 butterbur close huntington chester CH3 6BJ
05 Dec 2002
Registered office changed on 05/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
31 Oct 2002
Incorporation

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