HIGHWAY SOLUTIONS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6UD

Company number 02998999
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 18 WENLOCK DRIVE, WEST BRIDGFORD, NOTTINGHAM, NOTTS, NG2 6UD
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of HIGHWAY SOLUTIONS LIMITED are www.highwaysolutions.co.uk, and www.highway-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Highway Solutions Limited is a Private Limited Company. The company registration number is 02998999. Highway Solutions Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Highway Solutions Limited is 18 Wenlock Drive West Bridgford Nottingham Notts Ng2 6ud. . DUDHILL, Stephen Paul is a Director of the company. Secretary BROWN, Louise Laila has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Louise Laila has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
DUDHILL, Stephen Paul
Appointed Date: 07 December 1994
63 years old

Resigned Directors

Secretary
BROWN, Louise Laila
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
BROWN, Louise Laila
Resigned: 15 May 2013
Appointed Date: 16 January 1995
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994

Persons With Significant Control

Mr Stephen Paul Dudhill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HIGHWAY SOLUTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 55 more events
13 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1994
Director resigned;new director appointed
13 Dec 1994
Secretary resigned;new secretary appointed;director resigned
13 Dec 1994
Registered office changed on 13/12/94 from: 33 crwys road cardiff CF2 4YF
07 Dec 1994
Incorporation

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