HIGHFIELDS MANAGEMENT COMPANY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 3JP

Company number 02504222
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address HIGHFIELD MANOR WEASTE LANE, THELWALL, WARRINGTON, CHESHIRE, WA4 3JP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3 ; Accounts for a dormant company made up to 3 June 2016; Accounts for a dormant company made up to 3 June 2015. The most likely internet sites of HIGHFIELDS MANAGEMENT COMPANY LIMITED are www.highfieldsmanagementcompany.co.uk, and www.highfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Highfields Management Company Limited is a Private Limited Company. The company registration number is 02504222. Highfields Management Company Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of Highfields Management Company Limited is Highfield Manor Weaste Lane Thelwall Warrington Cheshire Wa4 3jp. . JAGO, Edward Ross, Doctor is a Secretary of the company. CHISHOLM, Sally Jane is a Director of the company. FRYAR, Nigel Rohan is a Director of the company. JAGO, Edward Ross, Doctor is a Director of the company. Secretary FLYNN, Marjory Elizabeth has been resigned. Secretary FOSTER, Stephen John has been resigned. Secretary KEMP, John Ogilvie has been resigned. Secretary ROBERTS, Pamela Ann has been resigned. Director AUGUSTUS, Angela has been resigned. Director DELL, Stephen John has been resigned. Director DONOVAN, Timothy, Dr has been resigned. Director FLYNN, Marjory Elizabeth has been resigned. Director FOSTER, Stephen John has been resigned. Director MORLAND, Kenneth William has been resigned. Director MUNDAY, Stephen has been resigned. Director ROBERTS, Pamela Ann has been resigned. Director STEWART, Ann has been resigned. Director WATFOR, Rachel Sarah has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
JAGO, Edward Ross, Doctor
Appointed Date: 24 January 2006
Director
CHISHOLM, Sally Jane
Appointed Date: 24 July 2012
61 years old
Director
FRYAR, Nigel Rohan
Appointed Date: 28 May 2011
62 years old
Director
JAGO, Edward Ross, Doctor
Appointed Date: 13 September 1997
66 years old

Resigned Directors

Secretary
FLYNN, Marjory Elizabeth
Resigned: 28 July 1995
Appointed Date: 27 July 1993
Secretary
FOSTER, Stephen John
Resigned: 24 January 2006
Appointed Date: 06 September 1997
Secretary
KEMP, John Ogilvie
Resigned: 29 March 1993
Secretary
ROBERTS, Pamela Ann
Resigned: 05 September 1997
Appointed Date: 28 July 1995
Director
AUGUSTUS, Angela
Resigned: 08 March 1996
Director
DELL, Stephen John
Resigned: 20 November 2002
Appointed Date: 05 October 1998
60 years old
Director
DONOVAN, Timothy, Dr
Resigned: 24 July 2012
Appointed Date: 18 February 2006
57 years old
Director
FLYNN, Marjory Elizabeth
Resigned: 28 July 1995
Appointed Date: 29 March 1993
64 years old
Director
FOSTER, Stephen John
Resigned: 24 January 2006
Appointed Date: 28 July 1995
71 years old
Director
MORLAND, Kenneth William
Resigned: 29 March 1993
92 years old
Director
MUNDAY, Stephen
Resigned: 05 October 1998
Appointed Date: 08 March 1996
68 years old
Director
ROBERTS, Pamela Ann
Resigned: 05 September 1997
Appointed Date: 29 March 1993
79 years old
Director
STEWART, Ann
Resigned: 31 December 1993
Appointed Date: 29 March 1993
66 years old
Director
WATFOR, Rachel Sarah
Resigned: 28 May 2011
Appointed Date: 20 November 2002
52 years old

HIGHFIELDS MANAGEMENT COMPANY LIMITED Events

03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
03 Jun 2016
Accounts for a dormant company made up to 3 June 2016
09 Jun 2015
Accounts for a dormant company made up to 3 June 2015
09 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3
19 Jun 2014
Accounts for a dormant company made up to 3 June 2014
...
... and 83 more events
27 Sep 1990
Director resigned;new director appointed
26 Sep 1990
Secretary resigned;new secretary appointed
26 Sep 1990
Director resigned;new director appointed
04 Sep 1990
Accounting reference date notified as 30/09
22 May 1990
Incorporation

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