HIGHWAYMEN LTD
HINCKLEY KITE KITCHEN LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2JH

Company number 03294199
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 9 WELBECK AVENUE, BURBAGE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 2JH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 2 New Buildings Hinckley Leicestershire LE10 1HW to 9 Welbeck Avenue Burbage Hinckley Leicestershire LE10 2JH on 10 January 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGHWAYMEN LTD are www.highwaymen.co.uk, and www.highwaymen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5 miles; to Coventry Rail Station is 10.2 miles; to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highwaymen Ltd is a Private Limited Company. The company registration number is 03294199. Highwaymen Ltd has been working since 18 December 1996. The present status of the company is Active. The registered address of Highwaymen Ltd is 9 Welbeck Avenue Burbage Hinckley Leicestershire England Le10 2jh. . TURPIN, Sean is a Secretary of the company. TURPIN, Sean Christopher is a Director of the company. Secretary TURPIN, John Barrie William has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director TURPIN, Shirley Ann has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
TURPIN, Sean
Appointed Date: 30 September 2015
Director
TURPIN, Sean Christopher
Appointed Date: 30 September 2015
38 years old

Resigned Directors

Secretary
TURPIN, John Barrie William
Resigned: 30 September 2015
Appointed Date: 21 December 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 December 1996
Appointed Date: 18 December 1996
Director
TURPIN, Shirley Ann
Resigned: 30 September 2015
Appointed Date: 21 December 1996
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 21 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Mr Sean Christopher Turpin
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

HIGHWAYMEN LTD Events

10 Jan 2017
Registered office address changed from 2 New Buildings Hinckley Leicestershire LE10 1HW to 9 Welbeck Avenue Burbage Hinckley Leicestershire LE10 2JH on 10 January 2017
10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
30 Sep 2015
Termination of appointment of John Barrie William Turpin as a secretary on 30 September 2015
...
... and 44 more events
08 May 1997
Secretary resigned
08 May 1997
Director resigned
08 May 1997
New secretary appointed
08 May 1997
Registered office changed on 08/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
18 Dec 1996
Incorporation

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