UK HIGHWAYS MANAGEMENT SERVICES LIMITED
SWANLEY WW10 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 03310620
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Michael Paul Woodhead as a director on 30 November 2016; Appointment of Donna Lucia Mccormack as a director on 30 November 2016. The most likely internet sites of UK HIGHWAYS MANAGEMENT SERVICES LIMITED are www.ukhighwaysmanagementservices.co.uk, and www.uk-highways-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Uk Highways Management Services Limited is a Private Limited Company. The company registration number is 03310620. Uk Highways Management Services Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Uk Highways Management Services Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . MCCORMACK, Donna Lucia is a Secretary of the company. DEVOIL, Neal Charles is a Director of the company. GARDNER, John Paul is a Director of the company. MCCORMACK, Donna Lucia is a Director of the company. WOODHEAD, Michael Paul is a Director of the company. YEATMAN, Stuart David is a Director of the company. Secretary BROOKS, Sally Ann has been resigned. Nominee Secretary CURTIS, Richard Gregory has been resigned. Secretary GEORGE, John Philip has been resigned. Secretary MACKRETH, Jane Elizabeth has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary RAMSAY, Anne Catherine has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary SWIFT, Anthony Alec has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Director ARMSTRONG, James has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BARRON, Edward Graham has been resigned. Director DIX, Carl Harvey has been resigned. Director EWER, Adrian James Henry has been resigned. Director EWER, Adrian James Henry has been resigned. Director FARLEY, Graham has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director GILBEY, Hannah has been resigned. Director HERZBERG, Francis Robin has been resigned. Director JAMES, John Mansel has been resigned. Director JONES, Stuart Nigel has been resigned. Director JONES, Stuart Nigel has been resigned. Director LAVERS, Michael John has been resigned. Director MCDONAGH, John has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director PELLARD, Brian has been resigned. Director POTTS, Derek has been resigned. Director POTTS, Derek has been resigned. Director ROPER, Anthony Charles has been resigned. Director SHARPLES, Edgar Rowan has been resigned. Director SHELL, Peter Geoffrey has been resigned. Director SMITH, Neil has been resigned. Director TRODD, Martyn Andrew has been resigned. Director TURNER, Richard Charles has been resigned. Director WESTON, Richard has been resigned. Nominee Director WILLIAMS, Geoffrey Wyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCORMACK, Donna Lucia
Appointed Date: 30 November 2016

Director
DEVOIL, Neal Charles
Appointed Date: 22 December 2015
63 years old

Director
GARDNER, John Paul
Appointed Date: 22 December 2015
69 years old

Director
MCCORMACK, Donna Lucia
Appointed Date: 30 November 2016
64 years old

Director
WOODHEAD, Michael Paul
Appointed Date: 30 November 2016
69 years old

Director
YEATMAN, Stuart David
Appointed Date: 22 December 2015
64 years old

Resigned Directors

Secretary
BROOKS, Sally Ann
Resigned: 31 March 1999
Appointed Date: 14 November 1997

Nominee Secretary
CURTIS, Richard Gregory
Resigned: 05 February 2001
Appointed Date: 31 January 1997

Secretary
GEORGE, John Philip
Resigned: 15 March 2001
Appointed Date: 31 March 1999

Secretary
MACKRETH, Jane Elizabeth
Resigned: 22 December 2015
Appointed Date: 01 February 2011

Secretary
MILLER, Roger Keith
Resigned: 24 April 2002
Appointed Date: 15 March 2001

Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 22 December 2015

Secretary
RAMSAY, Anne Catherine
Resigned: 22 December 2015
Appointed Date: 01 February 2011

Secretary
SHELL, Peter Geoffrey
Resigned: 24 February 2003
Appointed Date: 24 April 2002

Secretary
SWIFT, Anthony Alec
Resigned: 30 November 2010
Appointed Date: 01 January 2003

Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 31 December 2002
Appointed Date: 15 March 2001

Director
ARMSTRONG, James
Resigned: 01 June 1999
Appointed Date: 14 November 1997
86 years old

Director
BARRAS, Florence Marie Francoise
Resigned: 18 October 2001
Appointed Date: 28 July 1999
61 years old

Director
BARRON, Edward Graham
Resigned: 30 June 2003
Appointed Date: 12 August 2002
80 years old

Director
DIX, Carl Harvey
Resigned: 22 December 2015
Appointed Date: 26 September 2013
59 years old

Director
EWER, Adrian James Henry
Resigned: 19 December 2003
Appointed Date: 23 June 1999
72 years old

Director
EWER, Adrian James Henry
Resigned: 01 June 1999
Appointed Date: 28 October 1998
72 years old

Director
FARLEY, Graham
Resigned: 15 August 2013
Appointed Date: 08 June 2009
76 years old

Director
FRIEND, Andrew Erskine
Resigned: 19 December 2003
Appointed Date: 16 May 2001
73 years old

Director
GILBEY, Hannah
Resigned: 02 December 2003
Appointed Date: 26 March 2003
54 years old

Director
HERZBERG, Francis Robin
Resigned: 26 March 2003
Appointed Date: 19 April 1999
68 years old

Director
JAMES, John Mansel
Resigned: 26 January 2001
Appointed Date: 14 November 1997
86 years old

Director
JONES, Stuart Nigel
Resigned: 27 February 2004
Appointed Date: 30 June 2003
71 years old

Director
JONES, Stuart Nigel
Resigned: 26 January 2001
Appointed Date: 14 November 1997
71 years old

Director
LAVERS, Michael John
Resigned: 30 June 1998
Appointed Date: 14 November 1997
82 years old

Director
MCDONAGH, John
Resigned: 11 March 2005
Appointed Date: 02 December 2003
56 years old

Director
MERCER-DEADMAN, Michael John
Resigned: 29 March 2012
Appointed Date: 19 December 2003
79 years old

Director
PELLARD, Brian
Resigned: 19 April 1999
Appointed Date: 14 November 1997
83 years old

Director
POTTS, Derek
Resigned: 01 October 2008
Appointed Date: 19 December 2003
67 years old

Director
POTTS, Derek
Resigned: 19 December 2003
Appointed Date: 18 October 2001
67 years old

Director
ROPER, Anthony Charles
Resigned: 19 December 2003
Appointed Date: 22 March 1999
64 years old

Director
SHARPLES, Edgar Rowan
Resigned: 12 August 2002
Appointed Date: 19 April 1999
73 years old

Director
SHELL, Peter Geoffrey
Resigned: 27 June 2007
Appointed Date: 16 May 2001
74 years old

Director
SMITH, Neil
Resigned: 26 September 2013
Appointed Date: 01 October 2008
78 years old

Director
TRODD, Martyn Andrew
Resigned: 22 December 2015
Appointed Date: 15 August 2013
57 years old

Director
TURNER, Richard Charles
Resigned: 08 June 2009
Appointed Date: 27 February 2004
57 years old

Director
WESTON, Richard
Resigned: 22 March 1999
Appointed Date: 14 November 1997
77 years old

Nominee Director
WILLIAMS, Geoffrey Wyn
Resigned: 14 November 1997
Appointed Date: 31 January 1997
81 years old

Persons With Significant Control

Uk Highways Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK HIGHWAYS MANAGEMENT SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Appointment of Mr Michael Paul Woodhead as a director on 30 November 2016
23 Dec 2016
Appointment of Donna Lucia Mccormack as a director on 30 November 2016
22 Dec 2016
Appointment of Donna Lucia Mccormack as a secretary on 30 November 2016
22 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
...
... and 131 more events
18 Dec 1997
New secretary appointed
17 Sep 1997
Company name changed WW10 LIMITED\certificate issued on 18/09/97
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17 Sep 1997
Company name changed\certificate issued on 17/09/97
26 Feb 1997
Accounting reference date extended from 31/01/98 to 31/03/98
31 Jan 1997
Incorporation