HIGHWARE LIMITED
WANTAGE HIGHWARE CONSULTING LIMITED HIGHWARE IN ENGLISH LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 8BS

Company number 03297786
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 25,000 . The most likely internet sites of HIGHWARE LIMITED are www.highware.co.uk, and www.highware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Kintbury Rail Station is 12.9 miles; to Oxford Rail Station is 13.3 miles; to Goring & Streatley Rail Station is 13.4 miles; to Charlbury Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highware Limited is a Private Limited Company. The company registration number is 03297786. Highware Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Highware Limited is 6 Newbury Street Wantage Oxfordshire Ox12 8bs. The company`s financial liabilities are £81.82k. It is £17.53k against last year. And the total assets are £121.66k, which is £33.04k against last year. VALLET, Gilles Marie Augustin is a Director of the company. Secretary DENT, Gary has been resigned. Secretary OLIVER FREANEY INCORPORATED has been resigned. Secretary TROMANS, Lynne has been resigned. Secretary VALLET, Geraldine has been resigned. Secretary VALLET, Lucile has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TROMANS, Lynne has been resigned. The company operates in "Management consultancy activities other than financial management".


highware Key Finiance

LIABILITIES £81.82k
+27%
CASH n/a
TOTAL ASSETS £121.66k
+37%
All Financial Figures

Current Directors

Director
VALLET, Gilles Marie Augustin
Appointed Date: 03 February 1997
71 years old

Resigned Directors

Secretary
DENT, Gary
Resigned: 22 December 1997
Appointed Date: 31 December 1996
Secretary
OLIVER FREANEY INCORPORATED
Resigned: 15 May 2000
Appointed Date: 22 December 1997
Secretary
TROMANS, Lynne
Resigned: 13 November 1997
Appointed Date: 07 April 1997
Secretary
VALLET, Geraldine
Resigned: 01 February 2008
Appointed Date: 15 May 2000
Secretary
VALLET, Lucile
Resigned: 10 December 2011
Appointed Date: 01 February 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996
Director
TROMANS, Lynne
Resigned: 03 February 1997
Appointed Date: 31 December 1996
62 years old

Persons With Significant Control

Mr Gilles Marie Augustin Vallet
Notified on: 30 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HIGHWARE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000
16 Mar 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 25,000
...
... and 57 more events
22 Jul 1997
New secretary appointed
25 Feb 1997
Director resigned
25 Feb 1997
New director appointed
08 Jan 1997
Secretary resigned
31 Dec 1996
Incorporation

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