HIGHMARK WELDING INSTALLATIONS LIMITED
NORTH CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 6EH

Company number 01230730
Status Active
Incorporation Date 22 October 1975
Company Type Private Limited Company
Address 53 WHITEHALL GARDENS, NORTH CHINGFORD, LONDON, E4 6EH
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 22 November 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 LIMITED are www.highmarkweldinginstallations.co.uk, and www.highmark-welding-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two 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 Limited is a Private Limited Company. The company registration number is 01230730. Highmark Welding Installations Limited has been working since 22 October 1975. The present status of the company is Active. The registered address of Highmark Welding Installations Limited 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. Secretary CAMILLERI, Bernard has been resigned. Secretary CAMILLERI, Joseph has been resigned. Director CAMILLERI, Joseph has been resigned. Director CAMILLERI, Phillip has been resigned. Director JOLLY, David Philip has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Director
JOLLY, David Philip
Appointed Date: 01 March 2013
61 years old
Director
JOLLY, Simon Howard
Appointed Date: 12 December 2008
53 years old

Resigned Directors

Secretary
CAMILLERI, Bernard
Resigned: 12 December 2008
Appointed Date: 25 February 1993
Secretary
CAMILLERI, Joseph
Resigned: 25 February 1993
Director
CAMILLERI, Joseph
Resigned: 12 December 2008
83 years old
Director
CAMILLERI, Phillip
Resigned: 25 February 1993
113 years old
Director
JOLLY, David Philip
Resigned: 16 November 2011
Appointed Date: 12 December 2008
61 years old

Persons With Significant Control

Highmark Welding Installations Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHMARK WELDING INSTALLATIONS LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
07 Apr 2016
Director's details changed for Mr David Philip Jolly on 1 April 2016
30 Mar 2016
Appointment of Mr David Philip Jolly as a director on 1 March 2013
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 74 more events
20 Sep 1986
Accounts for a small company made up to 31 May 1985
20 Sep 1986
Return made up to 27/06/86; full list of members
04 Jul 1986
Return made up to 31/12/85; full list of members
22 Mar 1977
Company name changed\certificate issued on 22/03/77
22 Oct 1975
Incorporation

HIGHMARK WELDING INSTALLATIONS LIMITED Charges

26 June 1995
Debenture
Delivered: 3 July 1995
Status: Satisfied on 19 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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