HIGHNAM CONSTRUCTION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 06562437
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 065624370001 in full; Appointment of Colin William James Head as a director on 20 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHNAM CONSTRUCTION LIMITED are www.highnamconstruction.co.uk, and www.highnam-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eight months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highnam Construction Limited is a Private Limited Company. The company registration number is 06562437. Highnam Construction Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Highnam Construction Limited is Staverton Court Staverton Cheltenham Gloucestershire United Kingdom Gl51 0ux. The company`s financial liabilities are £115.97k. It is £-1.15k against last year. The cash in hand is £27.93k. It is £13.16k against last year. And the total assets are £443.26k, which is £182.35k against last year. HEAD, Kim is a Secretary of the company. HEAD, Colin William James is a Director of the company. HEAD, Kim is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PERKINS, Jason David has been resigned. Director PHILLIPPS, Paul Nicholas Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


highnam construction Key Finiance

LIABILITIES £115.97k
-1%
CASH £27.93k
+89%
TOTAL ASSETS £443.26k
+69%
All Financial Figures

Current Directors

Secretary
HEAD, Kim
Appointed Date: 10 April 2008
Director
HEAD, Colin William James
Appointed Date: 20 May 2016
67 years old
Director
HEAD, Kim
Appointed Date: 10 April 2008
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008
Director
PERKINS, Jason David
Resigned: 12 January 2009
Appointed Date: 10 April 2008
55 years old
Director
PHILLIPPS, Paul Nicholas Frank
Resigned: 04 March 2009
Appointed Date: 30 April 2008
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008

HIGHNAM CONSTRUCTION LIMITED Events

14 Feb 2017
Satisfaction of charge 065624370001 in full
08 Jun 2016
Appointment of Colin William James Head as a director on 20 May 2016
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Oct 2015
Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 26 October 2015
...
... and 23 more events
11 Apr 2008
Registered office changed on 11/04/2008 from marquess court 69 southampton row london WC1B 4ET england
11 Apr 2008
Director appointed jason david perkins
11 Apr 2008
Appointment terminated director london law services LIMITED
11 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
10 Apr 2008
Incorporation

HIGHNAM CONSTRUCTION LIMITED Charges

3 October 2014
Charge code 0656 2437 0001
Delivered: 10 October 2014
Status: Satisfied on 14 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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