HIGHFIELD INTERNATIONAL LIMITED
DONCASTER HIGHFIELD.CO.UK. LTD HIGHFIELD PUBLICATIONS LTD RAS INTERNATIONAL FOOD SAFETY CONSULTANCY LIMITED WAKECO (139) LIMITED

Hellopages » South Yorkshire » Doncaster » DN2 5TB

Company number 03727785
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address HIGHFIELD PLACE SHAW WOOD BUSINESS PARK, SHAW WOOD WAY, DONCASTER, SOUTH YORKSHIRE, DN2 5TB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 March 2016 Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of HIGHFIELD INTERNATIONAL LIMITED are www.highfieldinternational.co.uk, and www.highfield-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and nine months. Highfield International Limited is a Private Limited Company. The company registration number is 03727785. Highfield International Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Highfield International Limited is Highfield Place Shaw Wood Business Park Shaw Wood Way Doncaster South Yorkshire Dn2 5tb. The company`s financial liabilities are £466.85k. It is £78.11k against last year. The cash in hand is £147.82k. It is £-221.06k against last year. And the total assets are £1047.9k, which is £20.98k against last year. SPRENGER, Christian Marc is a Secretary of the company. SPRENGER, Christian Marc is a Director of the company. SPRENGER, Jason is a Director of the company. SPRENGER, Richard is a Director of the company. Secretary SPRENGER, Jayne has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director SPRENGER, Jayne has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Other education n.e.c.".


highfield international Key Finiance

LIABILITIES £466.85k
+20%
CASH £147.82k
-60%
TOTAL ASSETS £1047.9k
+2%
All Financial Figures

Current Directors

Secretary
SPRENGER, Christian Marc
Appointed Date: 09 March 2011

Director
SPRENGER, Christian Marc
Appointed Date: 01 April 2004
49 years old

Director
SPRENGER, Jason
Appointed Date: 05 February 2007
52 years old

Director
SPRENGER, Richard
Appointed Date: 21 June 1999
75 years old

Resigned Directors

Secretary
SPRENGER, Jayne
Resigned: 09 March 2011
Appointed Date: 21 June 1999

Secretary
WS (SECRETARIES) LIMITED
Resigned: 21 June 1999
Appointed Date: 05 March 1999

Director
SPRENGER, Jayne
Resigned: 17 September 2010
Appointed Date: 01 April 2004
72 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 21 June 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Richard Sprenger
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD INTERNATIONAL LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 5 March 2016
Statement of capital on 2016-03-09
  • GBP 100

08 Sep 2015
Director's details changed for Mr Richard Sprenger on 3 September 2015
08 Sep 2015
Director's details changed for Mr Christian Marc Sprenger on 3 September 2015
...
... and 55 more events
06 Jul 1999
Secretary resigned
06 Jul 1999
New secretary appointed
06 Jul 1999
New director appointed
11 Jun 1999
Company name changed wakeco (139) LIMITED\certificate issued on 14/06/99
05 Mar 1999
Incorporation