HIGHFIELD CARS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 5LT

Company number 05560270
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 6 HIGHFIELD GRANGE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5LT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HIGHFIELD CARS LIMITED are www.highfieldcars.co.uk, and www.highfield-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Highfield Cars Limited is a Private Limited Company. The company registration number is 05560270. Highfield Cars Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Highfield Cars Limited is 6 Highfield Grange Horbury Wakefield West Yorkshire Wf4 5lt. . AUDSLEY, Glenda is a Secretary of the company. AUDSLEY, Christian Edmund is a Director of the company. AUDSLEY, Glenda is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
AUDSLEY, Glenda
Appointed Date: 12 September 2005
Director
AUDSLEY, Christian Edmund
Appointed Date: 12 September 2005
63 years old
Director
AUDSLEY, Glenda
Appointed Date: 12 September 2005
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mrs Glenda Audsley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Edmund Audsley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD CARS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Nov 2016
Confirmation statement made on 12 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
23 Dec 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
...
... and 23 more events
21 Oct 2005
Director resigned
21 Oct 2005
New secretary appointed;new director appointed
21 Oct 2005
New director appointed
21 Oct 2005
Registered office changed on 21/10/05 from: 12 york place leeds west yorkshire LS1 2DS
12 Sep 2005
Incorporation

HIGHFIELD CARS LIMITED Charges

15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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