HIGHWOOD CONSULTANTS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1PZ

Company number 03076295
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address UNIT 7 DAVY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 1PZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 27 January 2017; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Ross Gordon Cooper as a director on 6 June 2016. The most likely internet sites of HIGHWOOD CONSULTANTS LIMITED are www.highwoodconsultants.co.uk, and www.highwood-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Highwood Consultants Limited is a Private Limited Company. The company registration number is 03076295. Highwood Consultants Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Highwood Consultants Limited is Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire England Wa7 1pz. . PARROTT, Keith James is a Secretary of the company. PARROTT, Keith James is a Director of the company. Secretary COOPER, Joan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PARKER, Toby James Carson has been resigned. Director COOPER, John Ross Peyton has been resigned. Director COOPER, Richard Ian has been resigned. Director COOPER, Ross Gordon has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PARKER, Toby James Carson has been resigned. Director THOMPSON, Charles Creed has been resigned. Director THOMPSON, Charles Creed has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PARROTT, Keith James
Appointed Date: 16 July 2004

Director
PARROTT, Keith James
Appointed Date: 16 July 2004
72 years old

Resigned Directors

Secretary
COOPER, Joan
Resigned: 09 October 2000
Appointed Date: 05 July 1995

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Secretary
PARKER, Toby James Carson
Resigned: 16 July 2004
Appointed Date: 09 October 2000

Director
COOPER, John Ross Peyton
Resigned: 16 July 2004
Appointed Date: 05 July 1995
54 years old

Director
COOPER, Richard Ian
Resigned: 16 July 2004
Appointed Date: 05 July 1995
52 years old

Director
COOPER, Ross Gordon
Resigned: 06 June 2016
Appointed Date: 05 July 1995
91 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 July 1995
Appointed Date: 05 July 1995
71 years old

Director
PARKER, Toby James Carson
Resigned: 16 July 2004
Appointed Date: 09 October 2000
70 years old

Director
THOMPSON, Charles Creed
Resigned: 01 September 2004
Appointed Date: 15 October 2000
69 years old

Director
THOMPSON, Charles Creed
Resigned: 29 February 2000
Appointed Date: 23 November 1997
69 years old

Persons With Significant Control

Cobco 644 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHWOOD CONSULTANTS LIMITED Events

27 Jan 2017
Registered office address changed from Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 27 January 2017
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jun 2016
Termination of appointment of Ross Gordon Cooper as a director on 6 June 2016
02 Jun 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 269

...
... and 80 more events
19 Jul 1995
Director resigned;new director appointed

12 Jul 1995
New director appointed
12 Jul 1995
New director appointed
12 Jul 1995
Registered office changed on 12/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Jul 1995
Incorporation

HIGHWOOD CONSULTANTS LIMITED Charges

24 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1998
Debenture deed
Delivered: 6 October 1998
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…