HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 06682827
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Mark David Grimson as a director on 5 October 2016; Termination of appointment of Mark Christopher Wayment as a director on 5 October 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED are www.highwaymanagementscotlandholding.co.uk, and www.highway-management-scotland-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Highway Management Scotland Holding Limited is a Private Limited Company. The company registration number is 06682827. Highway Management Scotland Holding Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Highway Management Scotland Holding Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. CAINES, Amanda Elizabeth is a Director of the company. GRIMSON, Mark David is a Director of the company. NAAFS, Albert Hendrik is a Director of the company. NEWTON, Robert James is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary GATFORD, Mark Laurence has been resigned. Secretary KENWELL, Alvar Samuel has been resigned. Secretary PUGH, Martin Stuart has been resigned. Secretary TAYLER, Ian has been resigned. Director BILL, Andrew Kerr has been resigned. Director GILLESPIE, Mark Robert has been resigned. Director KENWELL, Alvar Samuel has been resigned. Director PUGH, Martin Stuart has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director RHEAD, Christopher has been resigned. Director SCHRAMM, Frank Manfred has been resigned. Director SHEPHERD AND WEDDERBURN (NOMINEES) LIMITED has been resigned. Director SPEER, Arne has been resigned. Director SPEER, Arne has been resigned. Director SWEENEY, Edward has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 25 July 2013
Director
CAINES, Amanda Elizabeth
Appointed Date: 21 July 2016
48 years old
Director
GRIMSON, Mark David
Appointed Date: 05 October 2016
46 years old
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
60 years old
Director
NEWTON, Robert James
Appointed Date: 01 February 2013
69 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 28 December 2012
57 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 04 September 2008
Appointed Date: 27 August 2008
Secretary
GATFORD, Mark Laurence
Resigned: 08 December 2011
Appointed Date: 16 March 2009
Secretary
KENWELL, Alvar Samuel
Resigned: 16 October 2009
Appointed Date: 16 March 2009
Secretary
PUGH, Martin Stuart
Resigned: 16 March 2009
Appointed Date: 04 September 2008
Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 16 December 2011
Director
BILL, Andrew Kerr
Resigned: 29 March 2012
Appointed Date: 13 January 2009
59 years old
Director
GILLESPIE, Mark Robert
Resigned: 29 March 2012
Appointed Date: 16 March 2009
52 years old
Director
KENWELL, Alvar Samuel
Resigned: 29 March 2012
Appointed Date: 16 March 2009
61 years old
Director
PUGH, Martin Stuart
Resigned: 28 December 2012
Appointed Date: 04 September 2008
62 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 01 February 2013
Appointed Date: 16 December 2010
70 years old
Director
RHEAD, Christopher
Resigned: 16 December 2010
Appointed Date: 13 January 2009
69 years old
Director
SCHRAMM, Frank Manfred
Resigned: 16 December 2010
Appointed Date: 16 March 2009
57 years old
Director
SHEPHERD AND WEDDERBURN (NOMINEES) LIMITED
Resigned: 04 September 2008
Appointed Date: 27 August 2008
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 17 December 2012
54 years old
Director
SPEER, Arne
Resigned: 24 October 2011
Appointed Date: 16 March 2009
54 years old
Director
SWEENEY, Edward
Resigned: 29 March 2012
Appointed Date: 13 January 2009
68 years old
Director
WAYMENT, Mark Christopher
Resigned: 05 October 2016
Appointed Date: 16 December 2010
67 years old

Persons With Significant Control

Highway Management M80 Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Events

14 Oct 2016
Appointment of Mr Mark David Grimson as a director on 5 October 2016
13 Oct 2016
Termination of appointment of Mark Christopher Wayment as a director on 5 October 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
16 Aug 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Appointment of Ms Amanda Elizabeth Caines as a director on 21 July 2016
...
... and 67 more events
23 Sep 2008
Appointment terminated secretary charlotte secretaries LIMITED
23 Sep 2008
Appointment terminated director shepherd and wedderburn (nominees) LIMITED
23 Sep 2008
Director and secretary appointed martin stuart pugh
23 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
27 Aug 2008
Incorporation

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Charges

16 January 2009
Composite guarantee and debenture
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Composite guarantee and debenture
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Composite guarantee and debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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