HIGHWING LIMITED
Company is dissolved
General Information
NAME
HIGHWING LIMITED
COMPANY NUMBER
01281525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5113 -
Agents in building materials
INCORPORATION DATE
13/10/1976
(48 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2005
ACCOUNTS MADE UP TO
31/03/2004
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PREVIOUS NAMES
13/10/1976
31/12/1977
PINKCITY LIMITED
LEICESTERSHIRE
LE17 4JP
The Old Rectory
Misterton
Lutterworth
LE17 4JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Raymond Alfred Elliott (903410287) Appointed |
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Credit Risk Overview
Want to learn more about HIGHWING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHWING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1947 (age: 77) |
Active | Director |
Current: 99 Past: 232 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
27/06/1992 - 15/10/1999 (7 years and 3 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
27/06/1992 - 07/01/1998 (5 years and 6 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Raymond Alfred Elliott (903410287) Appointed |
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member Peter William Joseph Mills (905041622) Appointed |
| 20/11/2023 | New Board Member Raymond Alfred Elliott (903410287) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 18/05/2023 | New Board Member Raymond Alfred Elliott (903410287) Appointed |
| 18/05/2023 | New Board Member Peter William Joseph Mills (905041622) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Raymond Alfred Elliott (903410287) Appointed |
| 30/03/2023 | New Board Member Peter William Joseph Mills (905041622) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 30/03/2023 | New Board Member Raymond Alfred Elliott (903410287) Appointed |
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