HIGHCODE CONSULTING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9XR

Company number 03324386
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 14 BOWMANS CLOSE, WEST HUNSBURY, NORTHAMPTON, NORTHANTS, NN4 9XR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of HIGHCODE CONSULTING LIMITED are www.highcodeconsulting.co.uk, and www.highcode-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Highcode Consulting Limited is a Private Limited Company. The company registration number is 03324386. Highcode Consulting Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Highcode Consulting Limited is 14 Bowmans Close West Hunsbury Northampton Northants Nn4 9xr. . PHILLIPS, Veronica Bridget is a Secretary of the company. PHILLIPS, Trevor Mark is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Veronica Bridget
Appointed Date: 19 March 1997
Director
PHILLIPS, Trevor Mark
Appointed Date: 19 March 1997
70 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 26 February 1997
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 20 March 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr Trevor Mark Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HIGHCODE CONSULTING LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 5 April 2016
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 5 April 2015
16 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 40 more events
09 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1997
New director appointed
01 Apr 1997
New secretary appointed
01 Apr 1997
Registered office changed on 01/04/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
26 Feb 1997
Incorporation

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