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HIGH TENSION WIRES LIMITED

Learn more about HIGH TENSION WIRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, STALBRIDGE, DORSET, DT10 2RZ

HIGH TENSION WIRES LIMITED on the map

Company type: Private Limited Company
Company number: 00236194
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.05
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.28

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 4500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LJ
Form type: AD01
Date: 2014.10.13
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ADOPT ARTICLES 18/07/2014
Form type: RES01
Date: 2014.08.01
Child documents:
Document type: ANNOTATION
Date: 2014.08.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.08.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.08.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.08.01
Form type: RES13
Document description: DISPENSE WITH AUTH SHARE CAP 18/07/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002361940002
Form type: MR01
Date: 2014.01.28
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES
Form type: TM01
Date: 2013.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, SOUTHERNHAY SUITE 7, 207 HOOK ROAD, CHESSINGTON, SURREY, KT9 1HJ
Form type: AD01
Date: 2013.03.28
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE HUGHES / 25/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 7TH FLOOR BLACKFRIARS HOUSE, 157-168 BLACKFRIARS ROAD, LONDON, SE1 8EY
Form type: 287
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, 78-80 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1XG
Form type: 287
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/96
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAM HUGHES,LIMITED, CERTIFICATE ISSUED ON 12/01/94
Form type: CERTNM
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12

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Company directors and board members:

CLARA CHRISTABEL HUGHES (current)
Secretary, 1995.06.08
CHAFFEYMOOR HOUSE BOURTON , GILLINGHAM
SP8 5BY, DORSET
EMMA PENELOPE BURGON (current)
Director, ENGINEER, 2005.07.25
COOMBE COTTAGE COOMBE STREET, PENSELWOOD , WINCANTON
BA9 8NF, SOMERSET
MAX IVO ARTHUR HUGHES (current)
Director, COMPANY EXECUTIVE, 1991.10.03
CHAFFEYMOOR HOUSE BOURTON , GILLINGHAM
SP8 5BY, DORSET
GEOFFREY WYNDHAM HUGHES (resigned)
Secretary, 1991.10.03 - 1995.06.08
8 YEATMANS CLOSE , SHAFTESBURY
SP7 8LU, DORSET
PENELOPE HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2013.04.28
VINEYARDS , WELWYN
AL6 9NE, HERTS

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Information about the Private Limited Company HIGH TENSION WIRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data