• UK
  • HIGHMARK WELDING INSTALLATIONS LIMITED - 53 Whitehall Gardens, North Chingford, London, E4 6EH, United Kingdom

Company Information

Company registration number
01230730
Company Status
LIVE
Country
United Kingdom
Registered Address
53 Whitehall Gardens
North Chingford
London
E4 6EH
53 Whitehall Gardens, North Chingford, London, E4 6EH UK

Management

Managing Directors
JOLLY, Simon Howard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1975-10-22
Age Of Company
1975-10-22 48 years
SIC/NACE
25710

Ownership

Beneficial Owners
Highmark Welding Installations Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARLMANDA ENGINEERING LIMITED
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-11-22
Annual Return
Due Date: 2024-12-06
Last Date: 2023-11-22

HIGHMARK WELDING INSTALLATIONS LIMITED Company Description

HIGHMARK WELDING INSTALLATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01230730. Its current trading status is "live". It was registered 1975-10-22. It was previously called MARLMANDA ENGINEERING LIMITED. It has declared SIC or NACE codes as "25710". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at 53 Whitehall Gardens .
More information

Get HIGHMARK WELDING INSTALLATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highmark Welding Installations Limited - 53 Whitehall Gardens, North Chingford, London, E4 6EH, United Kingdom

1975-10-22 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • confirmation-statement-with-updates (2023-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA

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  • change-person-director-company-with-change-date (2022-10-19) - CH01

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  • confirmation-statement-with-updates (2022-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • confirmation-statement-with-updates (2021-01-22) - CS01

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  • confirmation-statement-with-updates (2021-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA

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  • confirmation-statement-with-updates (2019-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA

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  • confirmation-statement-with-updates (2018-11-23) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA

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  • confirmation-statement-with-updates (2017-11-28) - CS01

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  • change-person-director-company-with-change-date (2016-04-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA

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  • change-person-director-company-with-change-date (2013-01-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • termination-director-company-with-name (2011-11-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • legacy (2009-01-06) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA

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  • legacy (2008-12-19) - 403a

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  • legacy (2008-11-24) - 363a

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  • legacy (2008-12-19) - 288b

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  • legacy (2008-12-19) - 287

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-12-08) - AA

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  • legacy (2006-12-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA

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  • legacy (2005-11-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA

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  • legacy (2004-01-17) - 363s

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  • legacy (2004-11-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-27) - AA

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  • legacy (2002-12-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-03) - AA

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  • legacy (2001-11-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-18) - AA

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  • legacy (2000-12-08) - 363s

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  • accounts-with-accounts-type-small (2000-11-28) - AA

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  • accounts-with-accounts-type-small (2000-02-22) - AA

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  • legacy (1999-12-09) - 363s

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  • legacy (1998-12-16) - 363s

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  • accounts-with-accounts-type-small (1998-11-10) - AA

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  • legacy (1997-12-16) - 363s

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  • accounts-with-accounts-type-small (1997-09-01) - AA

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  • accounts-with-accounts-type-small (1997-03-14) - AA

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  • legacy (1997-01-14) - 363s

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  • accounts-with-accounts-type-small (1996-02-05) - AA

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  • legacy (1995-07-03) - 395

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  • legacy (1995-02-23) - 363s

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  • accounts-with-accounts-type-small (1995-02-06) - AA

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  • legacy (1995-12-22) - 363s

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  • legacy (1994-01-07) - 363s

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  • accounts-with-accounts-type-small (1993-12-13) - AA

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  • legacy (1993-10-02) - 288

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  • legacy (1993-05-28) - 363a

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  • legacy (1992-02-25) - 363b

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  • accounts-with-accounts-type-small (1992-09-08) - AA

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  • legacy (1991-11-25) - 363a

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  • accounts-with-accounts-type-small (1991-05-01) - AA

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  • legacy (1991-05-01) - 363

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  • accounts-with-accounts-type-small (1991-11-25) - AA

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  • accounts-with-accounts-type-small (1990-03-27) - AA

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  • legacy (1990-02-13) - 363

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  • legacy (1989-03-30) - 363

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  • accounts-with-accounts-type-small (1989-01-24) - AA

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  • legacy (1988-10-17) - 363

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  • legacy (1988-09-22) - 287

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  • accounts-with-accounts-type-small (1987-12-15) - AA

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  • legacy (1987-12-15) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-09-20) - AA

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  • legacy (1986-09-20) - 363

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  • legacy (1986-07-04) - 363

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  • certificate-change-of-name-company (1977-03-22) - CERTNM

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  • incorporation-company (1975-10-22) - NEWINC

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