HIGHFIELD BUSINESS CONSULTANTS LIMITED
BRISTOL NETWEAVER LIMITED

Hellopages » Somerset » North Somerset » BS48 1NA

Company number 03837836
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address HIGHFIELD HOUSE, WRAXALL HILL, WRAXALL, BRISTOL, NORTH SOMERSET, BS48 1NA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of HIGHFIELD BUSINESS CONSULTANTS LIMITED are www.highfieldbusinessconsultants.co.uk, and www.highfield-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Avonmouth Rail Station is 4.1 miles; to Sea Mills Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5 miles; to Caldicot Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Business Consultants Limited is a Private Limited Company. The company registration number is 03837836. Highfield Business Consultants Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Highfield Business Consultants Limited is Highfield House Wraxall Hill Wraxall Bristol North Somerset Bs48 1na. The company`s financial liabilities are £82.08k. It is £-5.62k against last year. The cash in hand is £141.9k. It is £-2.97k against last year. And the total assets are £142.8k, which is £-2.07k against last year. PARSONS, Susan Mary is a Secretary of the company. PARSONS, Ian is a Director of the company. PARSONS, Susan Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


highfield business consultants Key Finiance

LIABILITIES £82.08k
-7%
CASH £141.9k
-3%
TOTAL ASSETS £142.8k
-2%
All Financial Figures

Current Directors

Secretary
PARSONS, Susan Mary
Appointed Date: 08 September 1999
Director
PARSONS, Ian
Appointed Date: 08 September 1999
66 years old
Director
PARSONS, Susan Mary
Appointed Date: 08 September 1999
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mr Ian Parsons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Parsons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD BUSINESS CONSULTANTS LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
...
... and 34 more events
24 Nov 1999
Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100
17 Sep 1999
Memorandum and Articles of Association
14 Sep 1999
Company name changed netweaver LIMITED\certificate issued on 15/09/99
13 Sep 1999
Registered office changed on 13/09/99 from: 788-790 finchley road london NW11 7TJ
08 Sep 1999
Incorporation

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