HIGHFIELD DESIGN AND DEVELOPMENTS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN17 4JN

Company number 02974355
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 240 WHARF ROAD, EALAND, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of HIGHFIELD DESIGN AND DEVELOPMENTS LIMITED are www.highfielddesignanddevelopments.co.uk, and www.highfield-design-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Goole Rail Station is 8 miles; to Rawcliffe Rail Station is 8.8 miles; to Saltmarshe Rail Station is 8.9 miles; to Broomfleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Design and Developments Limited is a Private Limited Company. The company registration number is 02974355. Highfield Design and Developments Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Highfield Design and Developments Limited is 240 Wharf Road Ealand Scunthorpe North Lincolnshire Dn17 4jn. . WROOT, Audrey is a Secretary of the company. WROOT, Audrey is a Director of the company. WROOT, Howard John is a Director of the company. Secretary WROOT, Audrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WROOT, Audrey
Appointed Date: 14 October 1994
Director
WROOT, Audrey
Appointed Date: 14 October 1994
69 years old
Director
WROOT, Howard John
Appointed Date: 14 October 1994
71 years old

Resigned Directors

Secretary
WROOT, Audrey
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1994
Appointed Date: 06 October 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Howard John Wroot
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Wroot
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD DESIGN AND DEVELOPMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 41 more events
15 Dec 1994
Company name changed themebrand LIMITED\certificate issued on 16/12/94
04 Nov 1994
Director resigned;new director appointed
04 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
04 Nov 1994
Registered office changed on 04/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

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