Company number 04852195
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 2
. The most likely internet sites of WEST HIGHLAND VENTURES LIMITED are www.westhighlandventures.co.uk, and www.west-highland-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Highland Ventures Limited is a Private Limited Company.
The company registration number is 04852195. West Highland Ventures Limited has been working since 31 July 2003.
The present status of the company is Active. The registered address of West Highland Ventures Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire So53 4ar. . MACDONALD, Carol Anne is a Secretary of the company. MACDONALD, Alastair is a Director of the company. MACDONALD, Carol Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Persons With Significant Control
Mr Alastair Macdonald
Notified on: 31 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Macdonald
Notified on: 31 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST HIGHLAND VENTURES LIMITED Events
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Oct 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 22 more events
07 Jun 2005
Total exemption small company accounts made up to 31 July 2004
25 Aug 2004
Return made up to 31/07/04; full list of members
04 Sep 2003
Director's particulars changed
31 Jul 2003
Secretary resigned
31 Jul 2003
Incorporation