HIGHFIELD INVESTMENTS UK LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0UF

Company number 04577288
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 5 FARM CLOSE, BISHOPTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of HIGHFIELD INVESTMENTS UK LTD are www.highfieldinvestmentsuk.co.uk, and www.highfield-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hatton (Warks) Rail Station is 6.5 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Investments Uk Ltd is a Private Limited Company. The company registration number is 04577288. Highfield Investments Uk Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of Highfield Investments Uk Ltd is 5 Farm Close Bishopton Stratford Upon Avon Warwickshire Cv37 0uf. . WRAGBY, Peter Edward is a Secretary of the company. WRAGBY, Paul William is a Director of the company. Secretary WOLFINDEN, Richard has been resigned. Director WOLFINDEN, Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRAGBY, Peter Edward
Appointed Date: 10 November 2002
Director
WRAGBY, Paul William
Appointed Date: 10 November 2002
71 years old

Resigned Directors

Secretary
WOLFINDEN, Richard
Resigned: 10 November 2002
Appointed Date: 30 October 2002
Director
WOLFINDEN, Nicholas
Resigned: 10 November 2002
Appointed Date: 30 October 2002
40 years old

Persons With Significant Control

Mr Paul William Wragby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD INVESTMENTS UK LTD Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 28 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
14 Nov 2002
New director appointed
30 Oct 2002
Incorporation

Similar Companies

HIGHFIELD INVESTMENTS LIMITED HIGHFIELD INVESTMENTS LONDON LIMITED HIGHFIELD IT CONSULTANCY LTD HIGHFIELD JAMES CONSULTING LIMITED HIGHFIELD JOINERY AND BUILDING SERVICES LIMITED HIGHFIELD JOINERY LIMITED HIGHFIELD JUNIOR SCHOOL