Company number 03635564
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIGHWATER JONES LIMITED are www.highwaterjones.co.uk, and www.highwater-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Highwater Jones Limited is a Private Limited Company.
The company registration number is 03635564. Highwater Jones Limited has been working since 21 September 1998.
The present status of the company is Active. The registered address of Highwater Jones Limited is 1st Floor 135 Notting Hill Gate London W11 3lb. . O'BRIEN, Timothy is a Secretary of the company. JONES, Jenny is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director O'BRIEN, Timothy has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Director
O'BRIEN, Timothy
Resigned: 01 November 2003
Appointed Date: 21 September 1998
96 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Persons With Significant Control
Ms Jenny Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
HIGHWATER JONES LIMITED Events
28 Feb 2017
Micro company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
05 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
21 Oct 1998
Ad 21/09/98--------- £ si 98@1=98 £ ic 2/100
05 Oct 1998
Secretary resigned
24 Sep 1998
Director resigned
24 Sep 1998
Registered office changed on 24/09/98 from: 25 hill road theydon bois epping essex CM16 7LX
21 Sep 1998
Incorporation