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UK HIGHWAYS LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 03310615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- BOURGEOIS, Donald A
- MCCORMACK, Donna Lucia
- Company secretaries
- HCP MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-31
- Age Of Company 1997-01-31 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hcp Management Services Limted
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WW8 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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UK HIGHWAYS LIMITED Company Description
- UK HIGHWAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 03310615. Its current trading status is "live". It was registered 1997-01-31. It was previously called WW8 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at 8 White Oak Square .
Get UK HIGHWAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Highways Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 1997-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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statement-of-companys-objects (2019-03-21) - CC04
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resolution (2019-03-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-group (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-19) - TM02
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accounts-with-accounts-type-group (2017-09-29) - AA
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appoint-corporate-secretary-company-with-name-date (2017-07-19) - AP04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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change-account-reference-date-company-current-shortened (2016-12-22) - AA01
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-group (2016-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-18) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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termination-director-company-with-name (2013-08-20) - TM01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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accounts-with-accounts-type-group (2013-11-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-05) - AA
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change-person-director-company-with-change-date (2012-07-16) - CH01
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-person-secretary-company-with-name (2011-02-21) - AP03
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appoint-person-secretary-company-with-name (2011-02-18) - AP03
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accounts-with-accounts-type-group (2011-09-01) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-01) - TM02
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accounts-with-accounts-type-group (2010-08-17) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-22) - AA
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legacy (2009-07-08) - 288a
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legacy (2009-02-03) - 363a
-
legacy (2009-07-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-10-10) - 288a
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legacy (2008-10-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-29) - AA
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-05) - AA
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accounts-with-accounts-type-group (2006-02-23) - AA
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legacy (2006-02-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2005-03-31) - 288b
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legacy (2005-03-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-13) - 288b
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legacy (2004-01-23) - 288b
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legacy (2004-02-13) - 288a
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legacy (2004-02-18) - 363a
-
legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 288a
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accounts-with-accounts-type-group (2004-11-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 288b
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legacy (2003-07-14) - 288b
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legacy (2003-12-18) - 288a
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accounts-with-accounts-type-group (2003-12-04) - AA
-
legacy (2003-07-14) - 288a
-
legacy (2003-04-22) - 288a
-
legacy (2003-01-22) - 288b
-
legacy (2003-02-25) - 288a
-
legacy (2003-03-02) - 363s
-
legacy (2003-03-02) - 288b
-
legacy (2003-03-05) - 287
-
legacy (2003-02-25) - 288b
-
legacy (2003-04-18) - 288b
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legacy (2003-04-18) - 288a
-
legacy (2003-03-05) - 353
keyboard_arrow_right 2002
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certificate-re-registration-public-limited-company-to-private (2002-04-04) - CERT10
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legacy (2002-02-14) - 363s
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legacy (2002-04-04) - 53
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resolution (2002-04-04) - RESOLUTIONS
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re-registration-memorandum-articles (2002-04-04) - MAR
-
legacy (2002-04-30) - 287
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legacy (2002-05-16) - 288b
-
legacy (2002-05-16) - 287
-
legacy (2002-05-21) - 287
-
legacy (2002-08-29) - 288c
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accounts-with-accounts-type-group (2002-09-09) - AA
-
legacy (2002-05-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 288a
-
legacy (2001-03-14) - 287
-
legacy (2001-03-26) - 288b
-
legacy (2001-04-06) - 363s
-
legacy (2001-05-17) - 288b
-
legacy (2001-11-16) - 288a
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-18) - 288a
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-05) - 288c
-
legacy (2001-06-08) - 288a
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accounts-with-accounts-type-group (2001-11-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-09) - AA
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legacy (2000-02-24) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-17) - 288b
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legacy (1999-02-24) - 363a
-
legacy (1999-04-20) - 288b
-
legacy (1999-04-20) - 288a
-
legacy (1999-06-11) - 288b
-
legacy (1999-06-11) - 288a
-
legacy (1999-07-09) - 288b
-
legacy (1999-09-08) - 288a
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legacy (1999-07-09) - 288a
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legacy (1999-10-11) - 288c
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accounts-with-accounts-type-full-group (1999-11-09) - AA
keyboard_arrow_right 1998
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legacy (1998-01-06) - 43(3)
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legacy (1998-01-06) - 43(3)e
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re-registration-memorandum-articles (1998-01-06) - MAR
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accounts-balance-sheet (1998-01-06) - BS
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auditors-statement (1998-01-06) - AUDS
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resolution (1998-01-06) - RESOLUTIONS
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auditors-report (1998-01-06) - AUDR
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certificate-re-registration-private-to-public-limited-company (1998-01-06) - CERT5
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legacy (1998-03-02) - 363a
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accounts-with-accounts-type-full-group (1998-09-01) - AA
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legacy (1998-11-02) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-21) - 288a
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legacy (1997-05-04) - 288a
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certificate-change-of-name-company (1997-05-09) - CERTNM
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legacy (1997-05-16) - 288a
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legacy (1997-05-21) - 288b
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resolution (1997-11-26) - RESOLUTIONS
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legacy (1997-07-25) - 288b
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legacy (1997-11-26) - 123
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legacy (1997-11-26) - 88(2)R
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incorporation-company (1997-01-31) - NEWINC
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legacy (1997-07-25) - 288a
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legacy (1997-02-26) - 225