HIGHGATE BUSINESS SOLUTIONS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 8LX

Company number 04942749
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 10 EMPRESS AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 8LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3 . The most likely internet sites of HIGHGATE BUSINESS SOLUTIONS LIMITED are www.highgatebusinesssolutions.co.uk, and www.highgate-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ash Vale Rail Station is 2.5 miles; to Ash Rail Station is 4 miles; to Bagshot Rail Station is 5.2 miles; to Bentley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Business Solutions Limited is a Private Limited Company. The company registration number is 04942749. Highgate Business Solutions Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Highgate Business Solutions Limited is 10 Empress Avenue Farnborough Hampshire Gu14 8lx. . WENHAM, Sandra Dawn is a Secretary of the company. WENHAM, Sandra Dawn is a Director of the company. WENHAM, Simon is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WENHAM, Sandra Dawn
Appointed Date: 24 October 2003
Director
WENHAM, Sandra Dawn
Appointed Date: 24 October 2003
62 years old
Director
WENHAM, Simon
Appointed Date: 24 October 2003
66 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
STL DIRECTORS LTD
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Simon Wenham
Notified on: 24 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Dawn Wenham
Notified on: 24 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHGATE BUSINESS SOLUTIONS LIMITED Events

05 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
...
... and 27 more events
03 Nov 2003
New director appointed
03 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
24 Oct 2003
Incorporation

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