THE HIGH PERFORMANCE ASSESSMENT LIMITED
NORTHANTS

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 04519229
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE HIGH PERFORMANCE ASSESSMENT LIMITED are www.thehighperformanceassessment.co.uk, and www.the-high-performance-assessment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The High Performance Assessment Limited is a Private Limited Company. The company registration number is 04519229. The High Performance Assessment Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of The High Performance Assessment Limited is 63 Broad Green Wellingborough Northants Nn8 4lq. . ROSAM, Julie Patricia is a Secretary of the company. PEDDLE, Robert Clive is a Director of the company. ROSAM, Ian Mark is a Director of the company. ROSAM, Julie Patricia is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BUXTON, Steven Guy has been resigned. Director HARLAND, Karl Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSAM, Julie Patricia
Appointed Date: 28 August 2002
Director
PEDDLE, Robert Clive
Appointed Date: 26 May 2009
75 years old
Director
ROSAM, Ian Mark
Appointed Date: 27 August 2002
66 years old
Director
ROSAM, Julie Patricia
Appointed Date: 27 August 2002
67 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002
Director
BUXTON, Steven Guy
Resigned: 23 November 2009
Appointed Date: 05 November 2009
63 years old
Director
HARLAND, Karl Daniel
Resigned: 12 April 2010
Appointed Date: 26 May 2009
56 years old

Persons With Significant Control

Mr Ian Mark Rosam
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Patricia Rosam
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Clive Peddle
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Maryrose Avril Irene Peddle
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

THE HIGH PERFORMANCE ASSESSMENT LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 27 August 2015
Statement of capital on 2015-09-02
  • GBP 2
09 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
12 May 2004
Total exemption small company accounts made up to 31 August 2003
20 Sep 2003
Return made up to 27/08/03; full list of members
03 Sep 2002
Secretary resigned
03 Sep 2002
New secretary appointed
27 Aug 2002
Incorporation

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