HIGHALL WOOD LIMITED
15 NEWLAND, LINCOLN LN1 1XG- Active
- Private Limited Company
- Company No. 08747470
- Last Updated: 01 Mar 2024
Company Profile
HIGHALL WOOD LIMITED was incorporated on Thursday, October 24, 2013 as a Private Limited Company with registered address in LINCOLN. HIGHALL WOOD LIMITED has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 11 years 4 months.
| Name | HIGHALL WOOD LIMITED |
|---|---|
| Company number | 08747470 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wel Holdco 7 Limited LN1 1XG |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Anthony Wann Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
significant influence or control
|
| Mr Steven William Schofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
significant influence or control
|
| Mr James Basil Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
significant influence or control
|
| Mr Leigh Morris Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHALL WOOD LIMITED | 24 Oct 2013 |