NORTHERN HEIGHTS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0BA

Company number 02628988
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address 1 QUICKBERRY PLACE QUICKBERRY PLACE, STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 . The most likely internet sites of NORTHERN HEIGHTS LIMITED are www.northernheights.co.uk, and www.northern-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Northern Heights Limited is a Private Limited Company. The company registration number is 02628988. Northern Heights Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of Northern Heights Limited is 1 Quickberry Place Quickberry Place Station Road Amersham Buckinghamshire Hp7 0ba. The company`s financial liabilities are £25.48k. It is £-0.44k against last year. The cash in hand is £37.46k. It is £-3.15k against last year. And the total assets are £41.2k, which is £-4.84k against last year. DEEKS, Ian John is a Secretary of the company. DEEKS, Ian John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TAYLOR, Winifred Mary has been resigned. Secretary TAYLOR, Winifred Mary has been resigned. Secretary WILSON, Carol Ann has been resigned. Director TAYLOR, Simon Edward has been resigned. Director TAYLOR, Simon Edward has been resigned. Director TAYLOR, Winifred Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


northern heights Key Finiance

LIABILITIES £25.48k
-2%
CASH £37.46k
-8%
TOTAL ASSETS £41.2k
-11%
All Financial Figures

Current Directors

Secretary
DEEKS, Ian John
Appointed Date: 15 June 2009
Director
DEEKS, Ian John
Appointed Date: 15 June 2009
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 July 1991
Appointed Date: 12 July 1991
Secretary
TAYLOR, Winifred Mary
Resigned: 15 June 2009
Appointed Date: 25 October 2007
Secretary
TAYLOR, Winifred Mary
Resigned: 27 November 1992
Appointed Date: 12 July 1991
Secretary
WILSON, Carol Ann
Resigned: 25 October 2007
Appointed Date: 27 November 1992
Director
TAYLOR, Simon Edward
Resigned: 12 August 2013
Appointed Date: 14 January 2005
70 years old
Director
TAYLOR, Simon Edward
Resigned: 25 March 2000
Appointed Date: 12 July 1991
70 years old
Director
TAYLOR, Winifred Mary
Resigned: 14 January 2005
Appointed Date: 01 March 2000
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 July 1991
Appointed Date: 12 July 1991

Persons With Significant Control

Mr Ian Deeks
Notified on: 11 July 2016
71 years old
Nature of control: Has significant influence or control

NORTHERN HEIGHTS LIMITED Events

19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,000
...
... and 62 more events
23 Dec 1992
Return made up to 12/07/92; full list of members
  • 363(288) ‐ Secretary resigned
23 Jul 1991
New secretary appointed;new director appointed
23 Jul 1991
Secretary resigned;new director appointed
23 Jul 1991
Registered office changed on 23/07/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Jul 1991
Incorporation

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