HIGHAM VENTURES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
HIGHAM VENTURES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
HIGHAM VENTURES LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04517533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HIGHAM VENTURES LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04517533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HIGHAM VENTURES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
8 GOWAN TERRACE
NEWCASTLE UPON TYNE
NE2 2PS
This Company Originates in : United Kingdom
Previous trading names include:
GRAPHITE ENTERPRISES LIMITED (until 18/06/2008)
GRAPHITE ENTERPRISES LIMITED (until 18/06/2008)
W & M THOMPSON (2002) LIMITED (until 16/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM THOMPSON | Nov 1970 | British | Director | 2002-08-22 | CURRENT |
MR WILLIAM THOMPSON | Nov 1970 | British | Secretary | 2002-08-22 | CURRENT |
MICHAEL VINCENT THOMPSON | Sep 1974 | British | Director | 2002-08-22 UNTIL 2016-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anne Thompson | 2016-11-16 | 7/1941 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr Michael Vincent Thompson | 2016-04-06 - 2016-11-16 | 9/1974 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Thompson | 2016-04-06 | 11/1970 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HIGHAM VENTURES LIMITED | 2016-05-24 | 31-08-2015 | £540 Cash £654,642 equity |