HIGHBURY HOUSE (LANGLAND) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3PP

Company number 05656324
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3 . The most likely internet sites of HIGHBURY HOUSE (LANGLAND) LIMITED are www.highburyhouselangland.co.uk, and www.highbury-house-langland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Highbury House Langland Limited is a Private Limited Company. The company registration number is 05656324. Highbury House Langland Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Highbury House Langland Limited is 1st Floor 6 Caer Street Swansea Sa1 3pp. . COOPER, John Stewart is a Secretary of the company. COOPER, John Stewart is a Director of the company. PRATTEN, Elizabeth Anne is a Director of the company. WORRALL, Sian Miriam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRATTEN, John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COOPER, John Stewart
Appointed Date: 16 December 2005
Director
COOPER, John Stewart
Appointed Date: 16 December 2005
79 years old
Director
PRATTEN, Elizabeth Anne
Appointed Date: 01 December 2011
87 years old
Director
WORRALL, Sian Miriam
Appointed Date: 03 September 2012
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
PRATTEN, John
Resigned: 01 December 2011
Appointed Date: 08 February 2007
94 years old

Persons With Significant Control

Mr John Stewart Cooper
Notified on: 16 December 2016
79 years old
Nature of control: Has significant influence or control

HIGHBURY HOUSE (LANGLAND) LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Registered office address changed from Owen John & Co Ltd Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1st Floor 6 Caer Street Swansea SA1 3PP on 28 August 2015
...
... and 23 more events
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

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