HIGH WOOD HEALTH (HOLD CO) LIMITED
DARTFORD DUNWILCO (1844) LIMITED

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Company number 09047152
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Grenville Riley as a secretary on 23 December 2016; Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016; Appointment of Rosanagh Frances Eden as a director on 17 August 2016. The most likely internet sites of HIGH WOOD HEALTH (HOLD CO) LIMITED are www.highwoodhealthholdco.co.uk, and www.high-wood-health-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. High Wood Health Hold Co Limited is a Private Limited Company. The company registration number is 09047152. High Wood Health Hold Co Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of High Wood Health Hold Co Limited is Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent Da2 6sn. . RILEY, Grenville is a Secretary of the company. BROWN, Kevin is a Director of the company. EDEN, Rosanagh Frances is a Director of the company. HUNTER, David John is a Director of the company. RILEY, Grenville is a Director of the company. Secretary SULLIVAN, Stephen John has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director FORBES, Katherine Emma has been resigned. Director HAUGHEY, William James has been resigned. Director HOCKADAY, Stephen has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
RILEY, Grenville
Appointed Date: 23 December 2016
Director
BROWN, Kevin
Appointed Date: 12 August 2015
49 years old
Director
EDEN, Rosanagh Frances
Appointed Date: 17 August 2016
36 years old
Director
HUNTER, David John
Appointed Date: 03 February 2015
70 years old
Director
RILEY, Grenville
Appointed Date: 03 February 2015
51 years old

Resigned Directors

Secretary
SULLIVAN, Stephen John
Resigned: 23 December 2016
Appointed Date: 03 February 2015
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 08 December 2014
Appointed Date: 19 May 2014
Director
FORBES, Katherine Emma
Resigned: 17 August 2016
Appointed Date: 03 February 2015
36 years old
Director
HAUGHEY, William James
Resigned: 12 August 2015
Appointed Date: 03 February 2015
51 years old
Director
HOCKADAY, Stephen
Resigned: 03 February 2015
Appointed Date: 08 December 2014
70 years old
Director
ROSE, Kenneth Charles
Resigned: 08 December 2014
Appointed Date: 19 May 2014
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 08 December 2014
Appointed Date: 19 May 2014
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 08 December 2014
Appointed Date: 19 May 2014

HIGH WOOD HEALTH (HOLD CO) LIMITED Events

03 Feb 2017
Appointment of Mr Grenville Riley as a secretary on 23 December 2016
03 Feb 2017
Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016
07 Sep 2016
Appointment of Rosanagh Frances Eden as a director on 17 August 2016
07 Sep 2016
Termination of appointment of Katherine Emma Forbes as a director on 17 August 2016
21 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 21 more events
08 Dec 2014
Appointment of Mr Stephen Hockaday as a director on 8 December 2014
24 Nov 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
24 Nov 2014
Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England to Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SN on 24 November 2014
13 Nov 2014
Company name changed dunwilco (1844) LIMITED\certificate issued on 13/11/14
  • NM04 ‐ Change of name by provision in articles
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 1

HIGH WOOD HEALTH (HOLD CO) LIMITED Charges

11 March 2015
Charge code 0904 7152 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…
11 March 2015
Charge code 0904 7152 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains floating charge…

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