HIGHCLIFFE ENGINEERING LIMITED
SWINTON

Hellopages » South Yorkshire » Rotherham » S64 8RD

Company number 01704931
Status Active
Incorporation Date 8 March 1983
Company Type Private Limited Company
Address 5 THE BEECHES, FITZWILLIAM STREET, SWINTON, S YORKSHIRE, S64 8RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with limits on authorised cap limit 08/03/2017 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HIGHCLIFFE ENGINEERING LIMITED are www.highcliffeengineering.co.uk, and www.highcliffe-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Highcliffe Engineering Limited is a Private Limited Company. The company registration number is 01704931. Highcliffe Engineering Limited has been working since 08 March 1983. The present status of the company is Active. The registered address of Highcliffe Engineering Limited is 5 The Beeches Fitzwilliam Street Swinton S Yorkshire S64 8rd. . WOLSTENHOLME, Sara Lianne is a Secretary of the company. WOLSTEHOLME, Ian is a Director of the company. WOLSTENHOLME, Jaqueline is a Director of the company. WOLSTENHOLME, Lee Ian is a Director of the company. Secretary WOLSTENHOLME, Jacqueline has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WOLSTENHOLME, Sara Lianne
Appointed Date: 13 June 2016

Director
WOLSTEHOLME, Ian

73 years old

Director
WOLSTENHOLME, Jaqueline
Appointed Date: 02 September 2005
72 years old

Director
WOLSTENHOLME, Lee Ian
Appointed Date: 13 June 2016
48 years old

Resigned Directors

Secretary
WOLSTENHOLME, Jacqueline
Resigned: 13 June 2016

HIGHCLIFFE ENGINEERING LIMITED Events

20 Mar 2017
Change of share class name or designation
16 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dispense with limits on authorised cap limit 08/03/2017

08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Appointment of Mr Lee Ian Wolstenholme as a director on 13 June 2016
15 Jun 2016
Termination of appointment of Jacqueline Wolstenholme as a secretary on 13 June 2016
...
... and 81 more events
14 Nov 1988
Full accounts made up to 31 May 1988

11 Jan 1988
Return made up to 01/12/87; full list of members

02 Dec 1987
Accounts made up to 31 May 1987

05 Mar 1987
Accounts for a small company made up to 31 May 1986

05 Mar 1987
Return made up to 31/12/86; full list of members