HIGHWORTH UK LTD
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP31 2QR

Company number 05951258
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 6 MANOR PARK CHURCH ROAD, GT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2QR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of HIGHWORTH UK LTD are www.highworthuk.co.uk, and www.highworth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bury St Edmunds Rail Station is 2.5 miles; to Elmswell Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highworth Uk Ltd is a Private Limited Company. The company registration number is 05951258. Highworth Uk Ltd has been working since 29 September 2006. The present status of the company is Active. The registered address of Highworth Uk Ltd is 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk Ip31 2qr. The company`s financial liabilities are £33.61k. It is £32.45k against last year. And the total assets are £88.4k, which is £45.35k against last year. KPSK ACCOUNTS & TAX LIMITED is a Secretary of the company. PARKER, Stephen Jonathan is a Director of the company. Secretary RAVEN, Paul Vernon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


highworth uk Key Finiance

LIABILITIES £33.61k
+2812%
CASH n/a
TOTAL ASSETS £88.4k
+105%
All Financial Figures

Current Directors

Secretary
KPSK ACCOUNTS & TAX LIMITED
Appointed Date: 01 November 2007
Director
PARKER, Stephen Jonathan
Appointed Date: 29 September 2006
48 years old

Resigned Directors

Secretary
RAVEN, Paul Vernon
Resigned: 01 November 2007
Appointed Date: 29 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Miss Claire Hunter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Parker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHWORTH UK LTD Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 May 2015
Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015
...
... and 20 more events
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
29 Sep 2006
Incorporation

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