HIGHWAYS (UK) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HG

Company number 07502103
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 3 MARTINFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1HG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 3 Martinfield Welwyn Garden City Hertfordshire AL7 1HG on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of HIGHWAYS (UK) LIMITED are www.highwaysuk.co.uk, and www.highways-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Highways Uk Limited is a Private Limited Company. The company registration number is 07502103. Highways Uk Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Highways Uk Limited is 3 Martinfield Welwyn Garden City Hertfordshire England Al7 1hg. . BEARD, Paul is a Director of the company. LYONS, Rupert Titus Beauchamp is a Director of the company. STACK, James John is a Director of the company. WANCHOO, Sohail Ali Wajid is a Director of the company. Director HOPKINS, John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BEARD, Paul
Appointed Date: 24 January 2011
53 years old
Director
LYONS, Rupert Titus Beauchamp
Appointed Date: 01 April 2012
61 years old
Director
STACK, James John
Appointed Date: 01 April 2012
43 years old
Director
WANCHOO, Sohail Ali Wajid
Appointed Date: 24 January 2011
60 years old

Resigned Directors

Director
HOPKINS, John
Resigned: 24 October 2014
Appointed Date: 24 January 2011
57 years old

Persons With Significant Control

Mr Rupert Titus Beauchamp Lyons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHWAYS (UK) LIMITED Events

03 Jan 2017
Registered office address changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 3 Martinfield Welwyn Garden City Hertfordshire AL7 1HG on 3 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Change of share class name or designation
19 Aug 2016
Confirmation statement made on 17 July 2016 with updates
19 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 19 more events
15 Jul 2011
Particulars of a mortgage or charge / charge no: 1
26 Jan 2011
Appointment of John Hopkins as a director
26 Jan 2011
Appointment of Paul Beard as a director
26 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
24 Jan 2011
Incorporation

HIGHWAYS (UK) LIMITED Charges

13 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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