HEIGHT SOLUTIONS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 2JP

Company number 03790381
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Full accounts made up to 31 December 2015; Termination of appointment of Rex Alastair Orton as a director on 21 April 2016. The most likely internet sites of HEIGHT SOLUTIONS LIMITED are www.heightsolutions.co.uk, and www.height-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Height Solutions Limited is a Private Limited Company. The company registration number is 03790381. Height Solutions Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Height Solutions Limited is Hopton Park Devizes Wiltshire Sn10 2jp. . DUFF, Gavan Charles Michael is a Secretary of the company. BIRGERSSON, Evald Gosta Joakim is a Director of the company. DUFF, Gavan Charles Michael is a Director of the company. LEENEN, Bob Willem is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary ELLIS, Gavin Mark has been resigned. Secretary ORTON, Rex Alastair has been resigned. Director BOYLE, John Philip has been resigned. Director ELLIS, Gavin Mark has been resigned. Director HEARSON, David Norman has been resigned. Director HOROBIN, Paul Norman has been resigned. Director ORTON, Rex Alastair has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DUFF, Gavan Charles Michael
Appointed Date: 21 April 2016

Director
BIRGERSSON, Evald Gosta Joakim
Appointed Date: 21 April 2016
61 years old

Director
DUFF, Gavan Charles Michael
Appointed Date: 27 October 2015
60 years old

Director
LEENEN, Bob Willem
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 16 June 1999
Appointed Date: 16 June 1999

Secretary
ELLIS, Gavin Mark
Resigned: 28 June 2007
Appointed Date: 16 June 1999

Secretary
ORTON, Rex Alastair
Resigned: 21 April 2016
Appointed Date: 28 June 2007

Director
BOYLE, John Philip
Resigned: 28 June 2007
Appointed Date: 16 June 1999
56 years old

Director
ELLIS, Gavin Mark
Resigned: 28 June 2007
Appointed Date: 16 June 1999
57 years old

Director
HEARSON, David Norman
Resigned: 27 October 2015
Appointed Date: 28 June 2007
74 years old

Director
HOROBIN, Paul Norman
Resigned: 28 June 2007
Appointed Date: 02 May 2006
55 years old

Director
ORTON, Rex Alastair
Resigned: 21 April 2016
Appointed Date: 28 June 2007
60 years old

Nominee Director
PIKE, Pamela
Resigned: 16 June 1999
Appointed Date: 16 June 1999
76 years old

HEIGHT SOLUTIONS LIMITED Events

22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

27 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Rex Alastair Orton as a director on 21 April 2016
21 Apr 2016
Appointment of Mr Gavan Charles Michael Duff as a secretary on 21 April 2016
21 Apr 2016
Termination of appointment of Rex Alastair Orton as a secretary on 21 April 2016
...
... and 61 more events
27 Jul 1999
New secretary appointed;new director appointed
27 Jul 1999
New director appointed
21 Jun 1999
Secretary resigned
21 Jun 1999
Director resigned
16 Jun 1999
Incorporation

HEIGHT SOLUTIONS LIMITED Charges

26 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 23 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…