HIGHMARK WELDING INSTALLATIONS LIMITED - NORTH CHINGFORD


Company Profile Company Filings

Overview

HIGHMARK WELDING INSTALLATIONS LIMITED is a Private Limited Company from NORTH CHINGFORD and has the status: Active.
HIGHMARK WELDING INSTALLATIONS LIMITED was incorporated 48 years ago on 22/10/1975 and has the registered number: 01230730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HIGHMARK WELDING INSTALLATIONS LIMITED - NORTH CHINGFORD

This company is listed in the following categories:
25710 - Manufacture of cutlery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

53 WHITEHALL GARDENS
NORTH CHINGFORD
LONDON
E4 6EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HOWARD JOLLY Jul 1972 British Director 2008-12-12 CURRENT
MR DAVID PHILIP JOLLY Nov 1964 British Director 2013-03-01 CURRENT
MR DAVID PHILIP JOLLY Nov 1964 British Director 2008-12-12 UNTIL 2011-11-16 RESIGNED
PHILLIP CAMILLERI Sep 1912 British Director RESIGNED
JOSEPH CAMILLERI Apr 1942 British Director RESIGNED
JOSEPH CAMILLERI Apr 1942 British Secretary RESIGNED
BERNARD CAMILLERI Dec 1951 Secretary 1993-02-25 UNTIL 2008-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highmark Welding Installations Holdings Ltd 2016-04-06 North Chingford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHMARK WELDING INSTALLATIONS HOLDINGS LTD NORTH CHINGFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Highmark Welding Installations Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-05-2023 £30,906 Cash £8,144 equity
Highmark Welding Installations Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-05-2022 £66 Cash £5,863 equity
Highmark Welding Installations Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £85,200 Cash £50,904 equity
Highmark Welding Installations Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-05-2020 £118,141 Cash £143,701 equity
Highmark Welding Installations Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-28 31-05-2019 £78,779 Cash £98,512 equity
Highmark Welding Installations LTD - Accounts to registrar (filleted) - small 18.2 2019-01-11 31-05-2018 £118,263 Cash £137,155 equity
Highmark Welding Installations LTD - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £92,022 Cash £128,377 equity
Highmark Welding Installations LTD - Accounts to registrar - small 16.1.1 2017-01-11 31-05-2016 £24,684 Cash £158,236 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K MCDONALD LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HIGHMARK WELDING INSTALLATIONS HOLDINGS LTD NORTH CHINGFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GINKGO CONSULTANCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
COLLABORATIVE PRACTICE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
METO COMMUNICATIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities