HIGHWOOD LIMITED
DORCHESTER HIGHOAK PROPERTIES LIMITED

Hellopages » Dorset » West Dorset » DT1 1QQ

Company number 04296364
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address MAEN, CULLIFORD ROAD, DORCHESTER, DORSET, DT1 1QQ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 501 . The most likely internet sites of HIGHWOOD LIMITED are www.highwood.co.uk, and www.highwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Highwood Limited is a Private Limited Company. The company registration number is 04296364. Highwood Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Highwood Limited is Maen Culliford Road Dorchester Dorset Dt1 1qq. . OLD, Pamela May is a Secretary of the company. BAKER, Sharon Janette is a Director of the company. OLD, Dominic Michael is a Director of the company. OLD, Peter Cyril is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
OLD, Pamela May
Appointed Date: 31 October 2001
Director
BAKER, Sharon Janette
Appointed Date: 02 January 2008
61 years old
Director
OLD, Dominic Michael
Appointed Date: 01 May 2004
52 years old
Director
OLD, Peter Cyril
Appointed Date: 31 October 2001
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 October 2001
Appointed Date: 01 October 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Peter Cyril Old
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HIGHWOOD LIMITED Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 501
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 501
...
... and 35 more events
20 Nov 2001
Director resigned
20 Nov 2001
Secretary resigned
20 Nov 2001
Registered office changed on 20/11/01 from: temple house 20 holywell row london EC2A 4XH
19 Nov 2001
Company name changed highoak properties LIMITED\certificate issued on 19/11/01
01 Oct 2001
Incorporation

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