This company is commonly known as Highfield (birmingham) Limited. The company was founded 26 years ago and was given the registration number 03385909. The firm's registered office is in WOLVERHAMPTON. You can find them at 102 Tettenhall Road, , Wolverhampton, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | HIGHFIELD (BIRMINGHAM) LIMITED |
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Company Number | : | 03385909 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 1997 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 102 Tettenhall Road, Wolverhampton, WV6 0BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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102, Tettenhall Road, Wolverhampton, WV6 0BW | Secretary | 31 March 1998 | Active |
102, Tettenhall Road, Wolverhampton, WV6 0BW | Director | 12 June 1997 | Active |
Whytehouse Farm Cottage, Rock, Kidderminster, DY14 9SJ | Secretary | 12 June 1997 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 12 June 1997 | Active |
Whytehouse Farm Cottage, Rock, Kidderminster, DY14 9SJ | Director | 12 June 1997 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 12 June 1997 | Active |
102, Tettenhall Road, Wolverhampton, England, WV6 0BW | Director | 01 July 2008 | Active |
102, Tettenhall Road, Wolverhampton, WV6 0BW | Director | 01 July 2008 | Active |
102, Tettenhall Road, Wolverhampton, WV6 0BW | Director | 12 June 1997 | Active |
102, Tettenhall Road, Wolverhampton, WV6 0BW | Director | 01 June 2017 | Active |
102, Tettenhall Road, Wolverhampton, WV6 0BW | Director | 01 April 2015 | Active |
Miss Marie Elizabeth Ward | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | July 1988 |
Nationality | : | British |
Address | : | 102, Tettenhall Road, Wolverhampton, WV6 0BW |
Nature of control | : |
|
Mrs Julie Hingley-Smith | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Address | : | 102, Tettenhall Road, Wolverhampton, WV6 0BW |
Nature of control | : |
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Mr Jonathan Rogers | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Address | : | 102, Tettenhall Road, Wolverhampton, WV6 0BW |
Nature of control | : |
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Mrs Alysonn Rogers | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Address | : | 102, Tettenhall Road, Wolverhampton, WV6 0BW |
Nature of control | : |
|
Mr Andrew Hingley-Smith | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Address | : | 102, Tettenhall Road, Wolverhampton, WV6 0BW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-20 | Officers | Termination director company with name termination date. | Download |
2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-29 | Capital | Capital return purchase own shares. | Download |
2021-03-12 | Capital | Capital cancellation shares. | Download |
2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-28 | Resolution | Resolution. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-28 | Officers | Termination director company with name termination date. | Download |
2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-23 | Officers | Termination director company with name termination date. | Download |
2018-10-23 | Officers | Termination director company with name termination date. | Download |
2018-10-16 | Resolution | Resolution. | Download |
2018-10-16 | Capital | Capital cancellation shares. | Download |
2018-10-16 | Capital | Capital return purchase own shares. | Download |
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