HIGHMARK WELDING INSTALLATIONS HOLDINGS LTD
NORTH CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 6EH
Company number 06716939
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address 53 WHITEHALL GARDENS, NORTH CHINGFORD, LONDON, E4 6EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr David Philip Jolly on 1 April 2016. The most likely internet sites of HIGHMARK WELDING INSTALLATIONS HOLDINGS LTD are www.highmarkweldinginstallationsholdings.co.uk, and www.highmark-welding-installations-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bowes Park Rail Station is 5.6 miles; to Barking Rail Station is 6.9 miles; to Bethnal Green Rail Station is 7.7 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highmark Welding Installations Holdings Ltd is a Private Limited Company. The company registration number is 06716939. Highmark Welding Installations Holdings Ltd has been working since 07 October 2008. The present status of the company is Active. The registered address of Highmark Welding Installations Holdings Ltd is 53 Whitehall Gardens North Chingford London E4 6eh. . JOLLY, David Philip is a Director of the company. JOLLY, Simon Howard is a Director of the company. Director JOLLY, David Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOLLY, David Philip
Appointed Date: 01 February 2013
61 years old
Director
JOLLY, Simon Howard
Appointed Date: 07 October 2008
53 years old

Resigned Directors

Director
JOLLY, David Philip
Resigned: 16 November 2011
Appointed Date: 07 October 2008
61 years old

Persons With Significant Control

Mr David Philip Jolly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Howard Jolly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHMARK WELDING INSTALLATIONS HOLDINGS LTD Events

10 Jan 2017
Total exemption full accounts made up to 31 May 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Oct 2016
Director's details changed for Mr David Philip Jolly on 1 April 2016
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 16 more events
05 Nov 2009
Annual return made up to 7 October 2009 with full list of shareholders
05 Nov 2009
Director's details changed for Mr Simon Howard Jolly on 5 November 2009
05 Nov 2009
Director's details changed for Mr David Philip Jolly on 5 November 2009
26 Nov 2008
Particulars of a mortgage or charge / charge no: 1
07 Oct 2008
Incorporation

HIGHMARK WELDING INSTALLATIONS HOLDINGS LTD Charges

24 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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