HIGHLEY LIMITED
WICK

Hellopages » Gloucestershire » South Gloucestershire » BS30 5RL

Company number 02147187
Status Active
Incorporation Date 14 July 1987
Company Type Private Limited Company
Address THE COW SHED GREENWAY FARM, BATH ROAD, WICK, BRISTOL, BS30 5RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HIGHLEY LIMITED are www.highley.co.uk, and www.highley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Bristol Parkway Rail Station is 7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Freshford Rail Station is 8.9 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highley Limited is a Private Limited Company. The company registration number is 02147187. Highley Limited has been working since 14 July 1987. The present status of the company is Active. The registered address of Highley Limited is The Cow Shed Greenway Farm Bath Road Wick Bristol Bs30 5rl. . HOLDER, Joanne is a Secretary of the company. HOLDER, Joanne is a Director of the company. RYAN, Alyson Jane is a Director of the company. Secretary BYRON COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary POPE, Peter Harold has been resigned. Director POPE, Peter Harold has been resigned. Director RYAN, Alyson Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLDER, Joanne
Appointed Date: 01 January 2009
Director
HOLDER, Joanne
Appointed Date: 01 January 2009
61 years old
Director
RYAN, Alyson Jane
Appointed Date: 01 January 2009
65 years old

Resigned Directors

Secretary
BYRON COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 January 2009
Appointed Date: 30 April 2002
Secretary
POPE, Peter Harold
Resigned: 30 April 2002
Director
POPE, Peter Harold
Resigned: 01 January 2009
81 years old
Director
RYAN, Alyson Jane
Resigned: 30 April 2002
65 years old

Persons With Significant Control

Design Group International Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HIGHLEY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
24 Oct 1988
Accounting reference date extended from 31/03 to 30/06
25 Aug 1987
Registered office changed on 25/08/87 from: 1/3 leonard street london EC2A 4AQ
25 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1987
Incorporation

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