HIGHSPARK LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 03202102
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address UNIT C BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, ENGLAND, SE26 5BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of HIGHSPARK LIMITED are www.highspark.co.uk, and www.highspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highspark Limited is a Private Limited Company. The company registration number is 03202102. Highspark Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Highspark Limited is Unit C Broomsleigh Business Park Worsley Bridge Road London England Se26 5bn. . LAMS, Patricia Mary is a Secretary of the company. CAREW, Lisa Mary is a Director of the company. LAMS, Arthur Henry is a Director of the company. LAMS, Patricia Mary is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAMS, Patricia Mary
Appointed Date: 02 July 1996
Director
CAREW, Lisa Mary
Appointed Date: 02 July 1996
59 years old
Director
LAMS, Arthur Henry
Appointed Date: 02 July 1996
88 years old
Director
LAMS, Patricia Mary
Appointed Date: 02 July 1996
88 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 July 1996
Appointed Date: 22 May 1996
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 July 1996
Appointed Date: 22 May 1996

HIGHSPARK LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
11 Apr 2016
Total exemption full accounts made up to 31 May 2015
26 Jan 2016
Registered office address changed from 16/18 Upland Road Dulwich London SE22 9EE to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 26 January 2016
07 Aug 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
...
... and 43 more events
07 Jul 1996
Director resigned
07 Jul 1996
Registered office changed on 07/07/96 from: regent house 316 beulah hill london SE19 3HF
07 Jul 1996
Memorandum and Articles of Association
07 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1996
Incorporation

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