HI-VISIBILITY LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6PQ

Company number 02548548
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address RIVERSIDE MILL, BRADLEY MILLS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PQ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 27 November 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of HI-VISIBILITY LTD are www.hivisibility.co.uk, and www.hi-visibility.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Hi Visibility Ltd is a Private Limited Company. The company registration number is 02548548. Hi Visibility Ltd has been working since 15 October 1990. The present status of the company is Active. The registered address of Hi Visibility Ltd is Riverside Mill Bradley Mills Road Huddersfield West Yorkshire Hd1 6pq. . WAITE, George Quentin is a Director of the company. Secretary FALSHAW, Rachael has been resigned. Secretary FALSHAW, Rachael has been resigned. Secretary FALSHAW, Rachael has been resigned. Secretary INGHAM, Richard Malcolm has been resigned. Secretary MCNAMARA, John Kennedy has been resigned. Director INGHAM, Richard Malcolm has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director

Resigned Directors

Secretary
FALSHAW, Rachael
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Secretary
FALSHAW, Rachael
Resigned: 09 January 2015
Appointed Date: 13 October 2003

Secretary
FALSHAW, Rachael
Resigned: 01 December 2002
Appointed Date: 04 October 1993

Secretary
INGHAM, Richard Malcolm
Resigned: 04 October 1993

Secretary
MCNAMARA, John Kennedy
Resigned: 13 October 2003
Appointed Date: 01 December 2002

Director
INGHAM, Richard Malcolm
Resigned: 01 October 1993
74 years old

Persons With Significant Control

Mr George Quentin Waite
Notified on: 15 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HI-VISIBILITY LTD Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 27 November 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Termination of appointment of Rachael Falshaw as a secretary on 9 January 2015
...
... and 74 more events
18 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Jun 1991
Registered office changed on 18/06/91 from: chevin grange farmhouse buckle lane menston ilkley, west yorkshire

18 Jun 1991
Accounting reference date notified as 31/12

22 Oct 1990
Secretary resigned

15 Oct 1990
Incorporation

HI-VISIBILITY LTD Charges

29 March 1993
Mortgage
Delivered: 6 April 1993
Status: Satisfied on 12 March 1999
Persons entitled: Edward Henry George Hopkins
Description: Land and buildings k/a riverside mill bradley mills road…
29 March 1993
Chattel mortgage
Delivered: 5 April 1993
Status: Satisfied on 12 March 1999
Persons entitled: Jack Waite Cyril Howard Hellowell
Description: The chattels listed in the schedule to the form 395 being:-…