HIGH WEALD LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2DU

Company number 04104761
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 15-17 UPPER GROSVENOR ROAD, UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2DU
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGH WEALD LIMITED are www.highweald.co.uk, and www.high-weald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. High Weald Limited is a Private Limited Company. The company registration number is 04104761. High Weald Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of High Weald Limited is 15 17 Upper Grosvenor Road Upper Grosvenor Road Tunbridge Wells Kent Tn1 2du. The company`s financial liabilities are £60.84k. It is £18.96k against last year. The cash in hand is £73.66k. It is £-0.03k against last year. And the total assets are £165.79k, which is £10.32k against last year. HUSKISSON, Stella Margaret is a Secretary of the company. HUSKISSON, David Francis is a Director of the company. HUSKISSON, Stella Margaret is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


high weald Key Finiance

LIABILITIES £60.84k
+45%
CASH £73.66k
-1%
TOTAL ASSETS £165.79k
+6%
All Financial Figures

Current Directors

Secretary
HUSKISSON, Stella Margaret
Appointed Date: 09 November 2000
Director
HUSKISSON, David Francis
Appointed Date: 09 November 2000
76 years old
Director
HUSKISSON, Stella Margaret
Appointed Date: 30 September 2005
75 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr David Francis Huskisson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGH WEALD LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6,000
15 Oct 2015
Registered office address changed from 46-48 Nelson Road Tunbridge Wells Kent TN2 5AN to 15-17 Upper Grosvenor Road Upper Grosvenor Road Tunbridge Wells Kent TN1 2DU on 15 October 2015
...
... and 31 more events
26 Nov 2001
Return made up to 09/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Mar 2001
Accounting reference date extended from 30/11/01 to 31/03/02
19 Mar 2001
Particulars of mortgage/charge
14 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation

HIGH WEALD LIMITED Charges

15 March 2001
Deed of mortgage
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: David Francis Huskisson and Stella Margaret Huskisson
Description: Floating charge over the whole of the company's undertaking…

Similar Companies

HIGH WEALD HEATING LTD HIGH WEALD INVESTMENTS LIMITED HIGH WEALD REHABILITATION SERVICES LTD HIGH WEALD REMOVALS LTD HIGH WINDOW FILM LTD HIGH WINDOWS LIMITED HIGH WINDS COMMUNITY ENERGY SOCIETY LIMITED