HIGHFIELD BUILDERS (SOUTH WALES) LIMITED
LLANTWIT MAJOR HIGHFIELDS BUILDERS (SOUTH WALES) LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 1YU

Company number 04844621
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address HIGHFIELD, WICK ROAD, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter Francis as a director on 13 April 2016. The most likely internet sites of HIGHFIELD BUILDERS (SOUTH WALES) LIMITED are www.highfieldbuilderssouthwales.co.uk, and www.highfield-builders-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Pencoed Rail Station is 7.6 miles; to Wildmill Rail Station is 8.1 miles; to Pontyclun Rail Station is 8.7 miles; to Sarn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Builders South Wales Limited is a Private Limited Company. The company registration number is 04844621. Highfield Builders South Wales Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Highfield Builders South Wales Limited is Highfield Wick Road Llantwit Major South Glamorgan Cf61 1yu. The company`s financial liabilities are £1.44k. It is £-28.09k against last year. And the total assets are £71.13k, which is £63.93k against last year. HEATH, Russell John is a Secretary of the company. DAW, Dan is a Director of the company. FRANCIS, Peter is a Director of the company. JOHN, Richard Francis is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


highfield builders (south wales) Key Finiance

LIABILITIES £1.44k
-96%
CASH n/a
TOTAL ASSETS £71.13k
+888%
All Financial Figures

Current Directors

Secretary
HEATH, Russell John
Appointed Date: 24 July 2003
Director
DAW, Dan
Appointed Date: 13 April 2016
41 years old
Director
FRANCIS, Peter
Appointed Date: 13 April 2016
63 years old
Director
JOHN, Richard Francis
Appointed Date: 24 July 2003
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Richard Francis John
Notified on: 25 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD BUILDERS (SOUTH WALES) LIMITED Events

25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Appointment of Mr Peter Francis as a director on 13 April 2016
13 Apr 2016
Appointment of Mr Dan Daw as a director on 13 April 2016
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 27 more events
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
08 Sep 2003
Registered office changed on 08/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Jul 2003
Company name changed highfields builders (south wales ) LIMITED\certificate issued on 28/07/03
24 Jul 2003
Incorporation

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