HIGHMAX DEVELOPMENT UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M40 2EE

Company number 07383405
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 909 OLDHAM ROAD, MANCHESTER, M40 2EE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46711 - Wholesale of petroleum and petroleum products, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 . The most likely internet sites of HIGHMAX DEVELOPMENT UK LIMITED are www.highmaxdevelopmentuk.co.uk, and www.highmax-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Highmax Development Uk Limited is a Private Limited Company. The company registration number is 07383405. Highmax Development Uk Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Highmax Development Uk Limited is 909 Oldham Road Manchester M40 2ee. . CHEUNG, Kit Yee is a Secretary of the company. WAN, Kwok Man is a Secretary of the company. WAN, Kwok Man is a Director of the company. WONG, Pak Man is a Director of the company. Secretary WAM, Kwok Man has been resigned. Secretary WANG, Pak Hang has been resigned. The company operates in "Agents specialized in the sale of other particular products".


highmax development uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHEUNG, Kit Yee
Appointed Date: 21 September 2010
Secretary
WAN, Kwok Man
Appointed Date: 12 December 2011
Director
WAN, Kwok Man
Appointed Date: 21 September 2010
66 years old
Director
WONG, Pak Man
Appointed Date: 01 February 2011
66 years old

Resigned Directors

Secretary
WAM, Kwok Man
Resigned: 12 December 2011
Appointed Date: 12 December 2011
Secretary
WANG, Pak Hang
Resigned: 12 December 2011
Appointed Date: 21 September 2010

Persons With Significant Control

Mr Kwok Man Wan
Notified on: 30 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHMAX DEVELOPMENT UK LIMITED Events

16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,000
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 200,000
...
... and 10 more events
22 Dec 2011
Termination of appointment of Pak Wang as a secretary
22 Dec 2011
Secretary's details changed for Kit Yee Cheing on 12 December 2011
09 Dec 2011
Annual return made up to 21 September 2011 with full list of shareholders
15 Apr 2011
Appointment of Mr Pak Man Wong as a director
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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