HEIGHWAY SAFETY CONSULTANTS LIMITED

HEIGHWAY SAFETY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEIGHWAY SAFETY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05190191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEIGHWAY SAFETY CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HEIGHWAY SAFETY CONSULTANTS LIMITED located?

    Registered Office Address
    Granville House
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEIGHWAY SAFETY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for HEIGHWAY SAFETY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Phillip Heighway on Jul 27, 2010

    2 pagesCH01

    Director's details changed for Barbara Heighway on Jul 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of HEIGHWAY SAFETY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIGHWAY, Barbara
    65 Crossland Crescent
    Claregate
    WV6 9LE Wolverhampton
    West Midlands
    Secretary
    65 Crossland Crescent
    Claregate
    WV6 9LE Wolverhampton
    West Midlands
    British99481050002
    HEIGHWAY, Barbara
    65 Crossland Crescent
    Claregate
    WV6 9LE Wolverhampton
    West Midlands
    Director
    65 Crossland Crescent
    Claregate
    WV6 9LE Wolverhampton
    West Midlands
    EnglandBritish99481050002
    HEIGHWAY, Phillip
    65 Crossland Crescent
    Claregate
    WV6 9LE Wolverhampton
    West Midlands
    Director
    65 Crossland Crescent
    Claregate
    WV6 9LE Wolverhampton
    West Midlands
    EnglandBritish99480960001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001

    Who are the persons with significant control of HEIGHWAY SAFETY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Heighway
    Crossland Crescent
    WV6 9LE Wolverhampton
    65
    West Midlands
    England
    Jul 27, 2016
    Crossland Crescent
    WV6 9LE Wolverhampton
    65
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phillip Heighway
    Crossland Crescent
    WV6 9LE Wolverhampton
    65
    West Midlands
    England
    Jul 27, 2016
    Crossland Crescent
    WV6 9LE Wolverhampton
    65
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0