HIGH WOOD HEALTH (PROJECT CO) LIMITED - SWANLEY


Company Profile Company Filings

Overview

HIGH WOOD HEALTH (PROJECT CO) LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
HIGH WOOD HEALTH (PROJECT CO) LIMITED was incorporated 7 years ago on 21/05/2014 and has the registered number: 09049738. The accounts status is FULL and accounts are next due on 31/12/2021.

HIGH WOOD HEALTH (PROJECT CO) LIMITED - SWANLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1845) LIMITED (until 13/11/2014)

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-02-01 CURRENT
MRS VIVIENNE MARIE COCKBURN Jun 1968 British Director 2021-09-13 CURRENT
MR JOSEPH MARK LINNEY Nov 1958 British Director 2021-08-27 CURRENT
MR PHILIP PETER ASHBROOK May 1960 British Director 2019-01-04 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Director 2014-05-21 UNTIL 2014-12-08 RESIGNED
MR KENNETH JOHN SIMPSON Jun 1965 British Director 2017-04-18 UNTIL 2017-12-06 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2014-05-21 UNTIL 2014-12-08 RESIGNED
MR MICHAEL WILLIAM WESTON Dec 1964 British Director 2017-12-06 UNTIL 2018-12-21 RESIGNED
MR KEVIN BROWN May 1976 British Director 2017-04-18 UNTIL 2017-12-06 RESIGNED
MR KEVIN BROWN May 1976 British Director 2015-08-12 UNTIL 2017-04-18 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2019-04-24 UNTIL 2021-08-27 RESIGNED
MR ALAN TRAVIS Apr 1971 British Director 2018-04-23 UNTIL 2018-10-25 RESIGNED
ROSANAGH FRANCES EDEN Nov 1989 British Director 2016-08-17 UNTIL 2017-12-06 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2014-12-08 UNTIL 2015-02-03 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2017-03-30 UNTIL 2018-10-25 RESIGNED
MRS VIVIENNE MARIE COCKBURN Jun 1968 British Director 2015-02-10 UNTIL 2019-10-16 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2015-02-03 UNTIL 2015-08-12 RESIGNED
MR DAVID JOHN HUNTER Nov 1955 British Director 2015-02-03 UNTIL 2018-04-23 RESIGNED
MR DAVID MACDONALD Feb 1961 British Director 2019-10-16 UNTIL 2021-09-13 RESIGNED
MR GRENVILLE RILEY Sep 1974 British Director 2015-02-03 UNTIL 2017-03-30 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2014-05-21 UNTIL 2014-12-08 RESIGNED
MR PAUL ELLIS GILL Mar 1975 British Director 2017-12-06 UNTIL 2019-08-16 RESIGNED
MISS KATHERINE EMMA FORBES Dec 1988 British Director 2015-02-03 UNTIL 2016-08-17 RESIGNED
MR STEPHEN JOHN SULLIVAN Secretary 2015-02-03 UNTIL 2016-12-23 RESIGNED
MR GRENVILLE RILEY Secretary 2016-12-23 UNTIL 2017-03-30 RESIGNED
MR STEPHEN HOCKADAY Secretary 2017-03-30 UNTIL 2018-10-25 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2014-05-21 UNTIL 2014-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
High Wood Health (Hold Co) Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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