HIGHGATE WARRINGTON LIMITED - READING
Company Profile | Company Filings |
Overview
HIGHGATE WARRINGTON LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
HIGHGATE WARRINGTON LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11520736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HIGHGATE WARRINGTON LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11520736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HIGHGATE WARRINGTON LIMITED - READING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
THE BLADE
READING
RG1 3BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CH WARRINGTON LIMITED (until 18/11/2022)
CH WARRINGTON LIMITED (until 18/11/2022)
CH WEST MOLESEY LIMITED (until 10/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES TURNER | Jan 1974 | British | Director | 2022-11-10 | CURRENT |
MR RICHARD ALEXANDER PELLATT | Dec 1976 | British | Director | 2022-11-10 | CURRENT |
MR ALAN BISHOP | Jan 1975 | British | Director | 2022-11-10 | CURRENT |
MR JAMES ANDREW DEANE | Oct 1969 | British | Director | 2018-08-16 UNTIL 2022-11-10 | RESIGNED |
MR IAN JAMES PALMER BROWN | Dec 1968 | British | Director | 2019-01-15 UNTIL 2022-11-10 | RESIGNED |
MR ROSS BLAIR | Jan 1976 | British | Director | 2019-01-15 UNTIL 2022-11-10 | RESIGNED |
MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2018-08-16 UNTIL 2022-11-10 | RESIGNED |
CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-08-16 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C H Jv Limited | 2018-08-16 - 2022-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |