HIGHLAND COMMERCIALS LIMITED
WREXHAM

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Company number 05043679
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 61 KING STREET, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1HR
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of HIGHLAND COMMERCIALS LIMITED are www.highlandcommercials.co.uk, and www.highland-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Commercials Limited is a Private Limited Company. The company registration number is 05043679. Highland Commercials Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Highland Commercials Limited is 61 King Street Wrexham Wrexham County Borough Ll11 1hr. . GROVE HOUSE SECRETARIES LIMITED is a Secretary of the company. DAVIES, Nigel Paul is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of live animals".


Current Directors

Secretary
GROVE HOUSE SECRETARIES LIMITED
Appointed Date: 25 February 2004

Director
DAVIES, Nigel Paul
Appointed Date: 25 February 2004
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 February 2004
Appointed Date: 13 February 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Nigel Paul Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND COMMERCIALS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

...
... and 29 more events
05 Mar 2004
Secretary resigned
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
05 Mar 2004
Registered office changed on 05/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Feb 2004
Incorporation