HIGH FIVE HEALTH PROMOTION LIMITED
BUCKINGHAMSHIRE EUROPEAN CORPORATE WELLBEING LIMITED TWEEDPARK LIMITED B D SELECT INVESTMENTS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04349836
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGH FIVE HEALTH PROMOTION LIMITED are www.highfivehealthpromotion.co.uk, and www.high-five-health-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. High Five Health Promotion Limited is a Private Limited Company. The company registration number is 04349836. High Five Health Promotion Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of High Five Health Promotion Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . GILLESPIE, Neil Francis is a Director of the company. KIENSTRA, Paulus Gerardus Albertus is a Director of the company. Secretary DAVIES, Christine Edna has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BRAME, David Tony has been resigned. Director DAVIES, Christine Edna has been resigned. Director DAVIES, William Brian has been resigned. Director YOUNG, Terence Mcmeel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILLESPIE, Neil Francis
Appointed Date: 27 September 2010
59 years old
Director
KIENSTRA, Paulus Gerardus Albertus
Appointed Date: 30 June 2014
60 years old

Resigned Directors

Secretary
DAVIES, Christine Edna
Resigned: 10 January 2013
Appointed Date: 09 January 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
BRAME, David Tony
Resigned: 15 February 2016
Appointed Date: 30 June 2014
66 years old
Director
DAVIES, Christine Edna
Resigned: 31 October 2012
Appointed Date: 12 October 2006
80 years old
Director
DAVIES, William Brian
Resigned: 30 June 2014
Appointed Date: 09 January 2002
81 years old
Director
YOUNG, Terence Mcmeel
Resigned: 30 June 2014
Appointed Date: 27 September 2010
66 years old

Persons With Significant Control

High Five Intenz Groep B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH FIVE HEALTH PROMOTION LIMITED Events

08 Feb 2017
Confirmation statement made on 9 January 2017 with updates
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
11 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Termination of appointment of David Tony Brame as a director on 15 February 2016
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 111,053
...
... and 57 more events
03 Sep 2003
Accounts for a dormant company made up to 31 January 2003
16 Jan 2003
Return made up to 09/01/03; full list of members
18 Jan 2002
Secretary resigned
18 Jan 2002
New secretary appointed
09 Jan 2002
Incorporation

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