HIGHPLAN RENOVATIONS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02224831
Status Active
Incorporation Date 26 February 1988
Company Type Private Limited Company
Address 1-5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHPLAN RENOVATIONS LIMITED are www.highplanrenovations.co.uk, and www.highplan-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Highplan Renovations Limited is a Private Limited Company. The company registration number is 02224831. Highplan Renovations Limited has been working since 26 February 1988. The present status of the company is Active. The registered address of Highplan Renovations Limited is 1 5 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £74.28k. It is £-11.49k against last year. The cash in hand is £0.46k. It is £-3.15k against last year. And the total assets are £79.13k, which is £-10.62k against last year. DONEY, Edwin Wallace is a Secretary of the company. HANNAH, Thomas William is a Director of the company. Secretary DONEY, Edwin Wallace has been resigned. Director DONEY, Edwin Wallace has been resigned. The company operates in "Construction of commercial buildings".


highplan renovations Key Finiance

LIABILITIES £74.28k
-14%
CASH £0.46k
-88%
TOTAL ASSETS £79.13k
-12%
All Financial Figures

Current Directors

Secretary
DONEY, Edwin Wallace
Appointed Date: 28 August 1991
Director
HANNAH, Thomas William

81 years old

Resigned Directors

Secretary
DONEY, Edwin Wallace
Resigned: 19 September 1993
Director
DONEY, Edwin Wallace
Resigned: 31 August 2005
84 years old

Persons With Significant Control

Mr Thomas William Hannah
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin Wallace Doney
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHPLAN RENOVATIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 19 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 133
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
02 Oct 1989
Director resigned;new director appointed
17 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1989
Wd 02/02/89 ad 13/05/88--------- £ si 131@1=131 £ ic 2/133
31 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1988
Incorporation

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