Company number 05616485
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 7 BOLTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, ENGLAND, WN4 8AA
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 5a the Common, Parbold Wigan Lancs WN8 7HA to 7 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 17 November 2016. The most likely internet sites of HIGH HEYES FISHERIES LTD are www.highheyesfisheries.co.uk, and www.high-heyes-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. High Heyes Fisheries Ltd is a Private Limited Company.
The company registration number is 05616485. High Heyes Fisheries Ltd has been working since 08 November 2005.
The present status of the company is Active. The registered address of High Heyes Fisheries Ltd is 7 Bolton Road Ashton in Makerfield Wigan England Wn4 8aa. . WHAITE, Karl is a Director of the company. Secretary WHAITE, Merrick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freshwater fishing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2005
Appointed Date: 08 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2005
Appointed Date: 08 November 2005
Persons With Significant Control
Mr Karl Whaite
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Whaite
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH HEYES FISHERIES LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Nov 2016
Registered office address changed from 5a the Common, Parbold Wigan Lancs WN8 7HA to 7 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 17 November 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 21 more events
08 Mar 2006
New secretary appointed
08 Mar 2006
New director appointed
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
08 Nov 2005
Incorporation