HIGHWOOD GROUP LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9NJ

Company number 05892469
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Auditor's resignation. The most likely internet sites of HIGHWOOD GROUP LIMITED are www.highwoodgroup.co.uk, and www.highwood-group.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 Redbridge Rail Station is 3.6 miles; to Swaythling Rail Station is 5 miles; to St Denys Rail Station is 5.3 miles; to Eastleigh Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highwood Group Limited is a Private Limited Company. The company registration number is 05892469. Highwood Group Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Highwood Group Limited is The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire So51 9nj. . WOODWARD, Paul Michael is a Secretary of the company. MEEK, Nigel Ashley is a Director of the company. MINTRAM, Malcolm is a Director of the company. SHANNON, Nigel Leonard is a Director of the company. WOODWARD, Paul Michael is a Director of the company. Secretary MINTRAM, Malcolm has been resigned. Director STOKES, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODWARD, Paul Michael
Appointed Date: 01 March 2008
Director
MEEK, Nigel Ashley
Appointed Date: 01 August 2006
60 years old
Director
MINTRAM, Malcolm
Appointed Date: 01 August 2006
68 years old
Director
SHANNON, Nigel Leonard
Appointed Date: 01 August 2006
60 years old
Director
WOODWARD, Paul Michael
Appointed Date: 01 March 2008
52 years old

Resigned Directors

Secretary
MINTRAM, Malcolm
Resigned: 01 March 2008
Appointed Date: 01 August 2006
Director
STOKES, Thomas Gerard
Resigned: 28 February 2009
Appointed Date: 01 March 2007
82 years old

Persons With Significant Control

Mr Malcolm Mintram
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Ashley Meek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Leonard Shannon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWOOD GROUP LIMITED Events

01 Dec 2016
Group of companies' accounts made up to 29 February 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Mar 2016
Auditor's resignation
01 Feb 2016
Auditor's resignation
27 Nov 2015
Group of companies' accounts made up to 28 February 2015
...
... and 43 more events
29 Mar 2007
New director appointed
03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006
Incorporation

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