HIGHLIFE WESTON LIMITED - WORTHING


Overview

HIGHLIFE WESTON LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
HIGHLIFE WESTON LIMITED was incorporated 23 years ago on 07/08/2000 and has the registered number: 04048005. The accounts status is TOTAL EXEMPTION FULL.

HIGHLIFE WESTON LIMITED - WORTHING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

303 GORING ROAD
WORTHING
WEST SUSSEX
BN12 4NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN ROGERS Jun 1951 British Director 2000-08-30 CURRENT
MR ROGER IAN DUCKWORTH Oct 1948 British Director 2000-08-30 CURRENT
MR PETER JOHN ROGERS Jun 1951 British Secretary 2009-04-27 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-07 UNTIL 2000-08-30 RESIGNED
MRS CAROLYN JEAN DUCKWORTH Dec 1950 British Director 2000-08-30 UNTIL 2001-01-16 RESIGNED
MR NICHOLAS JOHN DUCKWORTH May 1953 British Director 2001-01-16 UNTIL 2009-09-20 RESIGNED
MRS JANE ROGERS Aug 1951 British Director 2000-08-30 UNTIL 2009-09-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-08-07 UNTIL 2000-08-30 RESIGNED
MISS JILL LOUISE ROBINSON Mar 1973 British Secretary 2008-04-15 UNTIL 2009-04-27 RESIGNED
MR SAMUEL KENNETH ANDERSON Nov 1940 British Secretary 2001-01-16 UNTIL 2008-04-15 RESIGNED
MRS CAROLYN JEAN DUCKWORTH Dec 1950 British Secretary 2000-08-30 UNTIL 2001-01-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-08-07 UNTIL 2000-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Rogers 2016-04-06 6/1951 Brockenhurst   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Highland Improvements Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

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PATRONUS CASH SYSTEMS LIMITED WORTHING ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
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DUNDAS PROPERTIES LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARLIN INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HIGHLAND DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Highlife Weston Limited - Accounts to registrar - small 17.2 2017-09-29 30-06-2017 £11,689 Cash £27,774 equity
Highlife Weston Limited - Abbreviated accounts 16.1 2016-07-14 31-12-2015 £1,073,000 Cash £273,343 equity
Highlife Weston Limited - Limited company - abbreviated - 11.6 2015-07-31 31-12-2014 £115,235 Cash £242,473 equity
Highlife Weston Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £830,066 Cash £273,972 equity

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