HIGH PERFORMANCE DEVELOPMENT LIMITED
SALISBURY HIGH PERFORMANCE DEVELOPEMENT LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 04613788
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Julie Margaret King on 29 March 2016. The most likely internet sites of HIGH PERFORMANCE DEVELOPMENT LIMITED are www.highperformancedevelopment.co.uk, and www.high-performance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. High Performance Development Limited is a Private Limited Company. The company registration number is 04613788. High Performance Development Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of High Performance Development Limited is St Mary S House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. CHISHOLM, Ruari is a Director of the company. COTTLE, Delia Claire is a Director of the company. KING, Julie Margaret is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 10 December 2002
Director
CHISHOLM, Ruari
Appointed Date: 10 December 2002
60 years old
Director
COTTLE, Delia Claire
Appointed Date: 19 October 2006
58 years old
Director
KING, Julie Margaret
Appointed Date: 19 October 2006
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Ruari Chisholm
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Julie Margaret King
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Delia Claire Cottle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HIGH PERFORMANCE DEVELOPMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Director's details changed for Julie Margaret King on 29 March 2016
29 Mar 2016
Director's details changed for Delia Claire Cottle on 29 March 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
...
... and 38 more events
30 Mar 2004
Total exemption small company accounts made up to 31 December 2003
17 Dec 2003
Return made up to 10/12/03; full list of members
23 Dec 2002
Company name changed high performance developement li mited\certificate issued on 23/12/02
11 Dec 2002
Secretary resigned
10 Dec 2002
Incorporation

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