HIGHAM CONSULTING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QZ
Company number 04617678
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 2 BARRYMORE COURT, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHAM CONSULTING LIMITED are www.highamconsulting.co.uk, and www.higham-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Higham Consulting Limited is a Private Limited Company. The company registration number is 04617678. Higham Consulting Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Higham Consulting Limited is 2 Barrymore Court Grappenhall Warrington Cheshire Wa4 2qz. . HIGHAM, Barbara Irene is a Secretary of the company. HIGHAM, David John is a Director of the company. HIGHAM, John Stanley is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIGHAM, Barbara Irene
Appointed Date: 13 December 2002
Director
HIGHAM, David John
Appointed Date: 01 May 2005
48 years old
Director
HIGHAM, John Stanley
Appointed Date: 13 December 2002
83 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr David John Higham
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stanley Higham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHAM CONSULTING LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 38 more events
07 Jan 2003
New director appointed
07 Jan 2003
New secretary appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
13 Dec 2002
Incorporation

HIGHAM CONSULTING LIMITED Charges

2 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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