HIGHFIELD ST. JAMES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0BJ
Company number 03026180
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address THE DAIRY, BUCKWELL LANE, CLIFTON, RUGBY, WARWICKSHIRE, CV23 0BJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of HIGHFIELD ST. JAMES LIMITED are www.highfieldstjames.co.uk, and www.highfield-st-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Long Buckby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield St James Limited is a Private Limited Company. The company registration number is 03026180. Highfield St James Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Highfield St James Limited is The Dairy Buckwell Lane Clifton Rugby Warwickshire Cv23 0bj. The company`s financial liabilities are £0.88k. It is £-1.34k against last year. The cash in hand is £6.42k. It is £1.56k against last year. And the total assets are £7.05k, which is £1.43k against last year. WILLIAMS, Janet Patricia is a Secretary of the company. WILLIAMS, Ross is a Director of the company. Secretary WELDON, Carol Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


highfield st. james Key Finiance

LIABILITIES £0.88k
-61%
CASH £6.42k
+31%
TOTAL ASSETS £7.05k
+25%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Janet Patricia
Appointed Date: 04 March 2002
Director
WILLIAMS, Ross
Appointed Date: 24 February 1995
69 years old

Resigned Directors

Secretary
WELDON, Carol Ann
Resigned: 04 March 2002
Appointed Date: 24 February 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995

Persons With Significant Control

Mr Ross Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD ST. JAMES LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 44 more events
11 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1996
Return made up to 24/02/96; full list of members
22 Nov 1995
Accounting reference date notified as 31/03
06 Mar 1995
Secretary resigned
24 Feb 1995
Incorporation

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