HIGHLAND FLING JAPAN LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EJ
Company number 05302902
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016. The most likely internet sites of HIGHLAND FLING JAPAN LIMITED are www.highlandflingjapan.co.uk, and www.highland-fling-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Fling Japan Limited is a Private Limited Company. The company registration number is 05302902. Highland Fling Japan Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Highland Fling Japan Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . LYNAS, Michael Cowper is a Director of the company. POTTER, Nicholas Graham is a Director of the company. Secretary CUNNINGHAM, Keith Warren has been resigned. Secretary ENRIGHT, Helen Johnstone has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUNYAN, Lavinia Mary Anne has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
LYNAS, Michael Cowper
Appointed Date: 10 August 2016
68 years old
Director
POTTER, Nicholas Graham
Appointed Date: 10 August 2016
57 years old

Resigned Directors

Secretary
CUNNINGHAM, Keith Warren
Resigned: 20 December 2005
Appointed Date: 02 December 2004
Secretary
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 20 December 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
BUNYAN, Lavinia Mary Anne
Resigned: 20 December 2005
Appointed Date: 02 December 2004
85 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 25 March 2010
67 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 20 December 2005
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

The Ambassador Theatre Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND FLING JAPAN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Sep 2016
Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Helen Johnstone Enright as a secretary on 14 September 2016
26 Aug 2016
Appointment of Mr Michael Cowper Lynas as a director on 10 August 2016
...
... and 37 more events
13 Dec 2004
Registered office changed on 13/12/04 from: 9 perseverance works kingsland road london E2 8DD
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
13 Dec 2004
New director appointed
02 Dec 2004
Incorporation

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