HIGHFIELD GARDEN SERVICES LIMITED
LLANTWIT MAJOR

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

Company number 03817333
Status Active
Incorporation Date 30 July 1999
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 forty-four events have happened. The last three records are Confirmation statement made on 30 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 GARDEN SERVICES LIMITED are www.highfieldgardenservices.co.uk, and www.highfield-garden-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Garden Services Limited is a Private Limited Company. The company registration number is 03817333. Highfield Garden Services Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Highfield Garden Services Limited is Highfield Wick Road Llantwit Major South Glamorgan Cf61 1yu. The company`s financial liabilities are £45.27k. It is £26.43k against last year. And the total assets are £92.79k, which is £57.64k 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 garden services Key Finiance

LIABILITIES £45.27k
+140%
CASH n/a
TOTAL ASSETS £92.79k
+163%
All Financial Figures

Current Directors

Secretary
HEATH, Russell John
Appointed Date: 30 July 1999
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: 30 July 1999
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Richard Francis John
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD GARDEN SERVICES LIMITED Events

22 Aug 2016
Confirmation statement made on 30 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
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 34 more events
09 Aug 1999
New director appointed
09 Aug 1999
Secretary resigned
09 Aug 1999
Director resigned
09 Aug 1999
Registered office changed on 09/08/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY
30 Jul 1999
Incorporation

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