HIGH VOLTAGE DESIGN & BUILD LTD.
POOLE

Hellopages » Dorset » Poole » BH15 2AF
Company number 04273764
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address UNIT 3, STERTE IND ESTATE, 145 STERTE ROAD, POOLE, DORSET, BH15 2AF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Margaret Alexandra Cook as a secretary on 12 October 2016; Termination of appointment of Kenneth Frank Cook as a director on 12 October 2016. The most likely internet sites of HIGH VOLTAGE DESIGN & BUILD LTD. are www.highvoltagedesignbuild.co.uk, and www.high-voltage-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Voltage Design Build Ltd is a Private Limited Company. The company registration number is 04273764. High Voltage Design Build Ltd has been working since 20 August 2001. The present status of the company is Active. The registered address of High Voltage Design Build Ltd is Unit 3 Sterte Ind Estate 145 Sterte Road Poole Dorset Bh15 2af. The company`s financial liabilities are £32.64k. It is £19.58k against last year. The cash in hand is £33.05k. It is £13.99k against last year. And the total assets are £67.88k, which is £17.63k against last year. SMITH, Joanne Margaret is a Director of the company. Secretary BIRKETT, Timothy has been resigned. Secretary COOK, Margaret Alexandra has been resigned. Secretary PRATT, Ian George has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director COOK, Kenneth Frank has been resigned. Director PRATT, Ian George has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Repair of electrical equipment".


high voltage design & build Key Finiance

LIABILITIES £32.64k
+150%
CASH £33.05k
+73%
TOTAL ASSETS £67.88k
+35%
All Financial Figures

Current Directors

Director
SMITH, Joanne Margaret
Appointed Date: 14 September 2016
56 years old

Resigned Directors

Secretary
BIRKETT, Timothy
Resigned: 01 July 2002
Appointed Date: 21 August 2001
Secretary
COOK, Margaret Alexandra
Resigned: 12 October 2016
Appointed Date: 28 September 2007
Secretary
PRATT, Ian George
Resigned: 28 September 2007
Appointed Date: 01 July 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
COOK, Kenneth Frank
Resigned: 12 October 2016
Appointed Date: 20 August 2001
80 years old
Director
PRATT, Ian George
Resigned: 28 September 2007
Appointed Date: 20 August 2001
83 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Kenneth Frank Cook
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HIGH VOLTAGE DESIGN & BUILD LTD. Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016
Termination of appointment of Margaret Alexandra Cook as a secretary on 12 October 2016
09 Dec 2016
Termination of appointment of Kenneth Frank Cook as a director on 12 October 2016
05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Appointment of Mrs Joanne Margaret Smith as a director on 14 September 2016
...
... and 38 more events
20 Sep 2001
New director appointed
20 Sep 2001
New director appointed
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
20 Aug 2001
Incorporation

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