Company number 07413735
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address OLD CHAMBERS 93-94, WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from Barn Court Washfield Tiverton Devon EX16 9QU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 6 December 2015. The most likely internet sites of HIGHWOOD BUILDING CO. LTD are www.highwoodbuildingco.co.uk, and www.highwood-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Highwood Building Co Ltd is a Private Limited Company.
The company registration number is 07413735. Highwood Building Co Ltd has been working since 20 October 2010.
The present status of the company is Active. The registered address of Highwood Building Co Ltd is Old Chambers 93 94 West Street Farnham Surrey England Gu9 7eb. . GOODE, Graham John is a Director of the company. WAKE, Neil Arthur is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 October 2010
Appointed Date: 20 October 2010
94 years old
Persons With Significant Control
Neil Arthur Wake
Notified on: 19 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHWOOD BUILDING CO. LTD Events
07 Jan 2017
Confirmation statement made on 20 October 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 30 September 2015
06 Dec 2015
Registered office address changed from Barn Court Washfield Tiverton Devon EX16 9QU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 6 December 2015
06 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
29 Dec 2011
Register inspection address has been changed
14 Jan 2011
Appointment of Neil Arthur Wake as a director
14 Jan 2011
Appointment of Graham John Goode as a director
21 Oct 2010
Termination of appointment of Barbara Kahan as a director
20 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)