REG HIGHFIELD LIMITED
GUILDFORD HIGHFIELD WIND ENERGY LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 06953042
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 June 2016; Auditor's resignation. The most likely internet sites of REG HIGHFIELD LIMITED are www.reghighfield.co.uk, and www.reg-highfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Reg Highfield Limited is a Private Limited Company. The company registration number is 06953042. Reg Highfield Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Reg Highfield Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, David is a Secretary of the company. BOOTH, Stephen is a Director of the company. COLLINS, Ian Kenneth is a Director of the company. CROCKFORD, David Edward is a Director of the company. PARTRIDGE, Matthew Richard is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Secretary CROCKFORD, David has been resigned. Secretary CROCKFORD, Zoe Catherine has been resigned. Secretary PARKER, Elisa Zia has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HARRIS, Neil Tracey has been resigned. Director PARKER, Elisa Zia has been resigned. Director PARKER, Ralph Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CROCKFORD, David
Appointed Date: 27 June 2016
Director
BOOTH, Stephen
Appointed Date: 26 June 2014
66 years old
Director
COLLINS, Ian Kenneth
Appointed Date: 23 August 2016
66 years old
Director
CROCKFORD, David Edward
Appointed Date: 18 June 2013
53 years old
Director
PARTRIDGE, Matthew Richard
Appointed Date: 18 June 2013
54 years old
Director
WANNOP, Simon Thomas
Appointed Date: 18 June 2013
46 years old
Director
WHALLEY, Andrew Nicholas
Appointed Date: 18 June 2013
61 years old

Resigned Directors

Secretary
CROCKFORD, David
Resigned: 01 April 2016
Appointed Date: 18 June 2013
Secretary
CROCKFORD, Zoe Catherine
Resigned: 27 June 2016
Appointed Date: 01 April 2016
Secretary
PARKER, Elisa Zia
Resigned: 18 June 2013
Appointed Date: 06 July 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2009
Appointed Date: 06 July 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 06 July 2009
Appointed Date: 06 July 2009
71 years old
Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 18 June 2013
72 years old
Director
PARKER, Elisa Zia
Resigned: 18 June 2013
Appointed Date: 06 July 2009
54 years old
Director
PARKER, Ralph Charles
Resigned: 18 June 2013
Appointed Date: 06 July 2009
57 years old

Persons With Significant Control

Reg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REG HIGHFIELD LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Full accounts made up to 30 June 2016
31 Oct 2016
Auditor's resignation
25 Aug 2016
Appointment of Mr Ian Kenneth Collins as a director on 23 August 2016
27 Jun 2016
Appointment of Mr David Crockford as a secretary on 27 June 2016
...
... and 35 more events
31 Jul 2009
Director and secretary appointed elisa zia parker
31 Jul 2009
Director appointed ralph charles parker
08 Jul 2009
Appointment terminated secretary waterlow secretaries LIMITED
08 Jul 2009
Appointment terminated director dunstana davies
06 Jul 2009
Incorporation

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