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HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED - 15 The Highgrove, Heaton, Bolton, BL1 5PX, United Kingdom
Company Information
- Company registration number
- 04838789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 The Highgrove
- Heaton
- Bolton
- BL1 5PX 15 The Highgrove, Heaton, Bolton, BL1 5PX UK
Management
- Managing Directors
- TOWNLEY, Douglas John
- TOWNLEY, Pippa
- TOWNLEY, Sheena Margaret Ann
- Company secretaries
- TOWNLEY, Sheena Margaret Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-19
- Age Of Company 2003-07-19 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mrs Sheena Margaret Ann Townley
- Mr Douglas John Townley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WANDA 44 LIMITED
- Legal Entity Identifier (LEI)
- 213800PXVJJB81R7H715
- Filing of Accounts
- Due Date: 2022-06-17
- Last Date: 2020-09-17
✓
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2022-08-02
- Last Date: 2021-07-19
✓
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HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED Company Description
- HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04838789. Its current trading status is "live". It was registered 2003-07-19. It was previously called WANDA 44 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at 15 The Highgrove .
Get HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highgrove Actuarial & Trustee Services Limited - 15 The Highgrove, Heaton, Bolton, BL1 5PX, United Kingdom
- 2003-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04838789#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04838789#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04838789#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-11-12) - AA
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accounts-with-accounts-type-unaudited-abridged (2018-12-06) - AA
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-08) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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legacy (2008-08-05) - 363s
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA
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legacy (2007-07-31) - 363s
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accounts-with-accounts-type-group (2007-01-09) - AA
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legacy (2006-08-04) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-10-11) - 287
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legacy (2005-07-27) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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legacy (2004-09-22) - 88(2)R
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accounts-with-accounts-type-group (2004-11-29) - AA
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legacy (2004-09-22) - 88(3)
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keyboard_arrow_right 2003
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incorporation-company (2003-07-19) - NEWINC
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legacy (2003-10-21) - 225
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legacy (2003-10-21) - 88(2)R
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legacy (2003-10-21) - 288b
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legacy (2003-10-21) - 288a
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certificate-change-of-name-company (2003-10-17) - CERTNM
