HIGGINS WINSTANLEY LIMITED

Hellopages » Greater London » Haringey » N4 1PP

Company number 04267913
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 57 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of HIGGINS WINSTANLEY LIMITED are www.higginswinstanley.co.uk, and www.higgins-winstanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higgins Winstanley Limited is a Private Limited Company. The company registration number is 04267913. Higgins Winstanley Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Higgins Winstanley Limited is 57 Vale Road London N4 1pp. The company`s financial liabilities are £9.32k. It is £6.18k against last year. The cash in hand is £17.78k. It is £4.31k against last year. And the total assets are £25.36k, which is £-3.15k against last year. HIGGINS, Rosemary Margaret Anne is a Director of the company. WINSTANLEY, Sean is a Director of the company. Secretary HIGGINS, Rosemary has been resigned. Secretary WINSTANLEY, Sean has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HIGGINS, Rosemary Margaret Anne has been resigned. Director VARMA, Alick Shant has been resigned. Director WINSTANLEY, Sean has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


higgins winstanley Key Finiance

LIABILITIES £9.32k
+196%
CASH £17.78k
+32%
TOTAL ASSETS £25.36k
-12%
All Financial Figures

Current Directors

Director
HIGGINS, Rosemary Margaret Anne
Appointed Date: 19 January 2015
56 years old
Director
WINSTANLEY, Sean
Appointed Date: 19 January 2015
53 years old

Resigned Directors

Secretary
HIGGINS, Rosemary
Resigned: 19 January 2015
Appointed Date: 01 April 2003
Secretary
WINSTANLEY, Sean
Resigned: 01 April 2003
Appointed Date: 09 August 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
HIGGINS, Rosemary Margaret Anne
Resigned: 01 April 2003
Appointed Date: 09 August 2001
56 years old
Director
VARMA, Alick Shant
Resigned: 19 January 2015
Appointed Date: 19 January 2015
42 years old
Director
WINSTANLEY, Sean
Resigned: 19 January 2015
Appointed Date: 01 April 2003
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Sean Winstanley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HIGGINS WINSTANLEY LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Apr 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
...
... and 37 more events
16 Aug 2001
Secretary resigned
16 Aug 2001
Director resigned
16 Aug 2001
New secretary appointed
16 Aug 2001
New director appointed
09 Aug 2001
Incorporation

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