Uk Highways Limited in London Road SWANLEY

Uk Highways Limited SWANLEY

Uk Highways started in year 1997 as Private Limited Company with registration number 03310615. The Uk Highways company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since May 9, 1997 Uk Highways Limited is no longer carrying the name Ww8.

The company has 3 directors, namely Richard H., Donald B. and Donna M.. Of them, Donna M. has been with the company the longest, being appointed on 30 November 2016 and Richard H. has been with the company for the least time - from 28 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk Highways Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03310615
Date of Incorporation	Fri, 31st Jan 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Richard H.

Position: Director

Appointed: 28 March 2023

Donald B.

Position: Director

Appointed: 28 February 2019

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 05 July 2017

Donna M.

Position: Director

Appointed: 30 November 2016

Stuart Y.

Position: Director

Appointed: 28 February 2019

Resigned: 30 December 2022

Michael W.

Position: Director

Appointed: 30 November 2016

Resigned: 28 February 2019

Donna M.

Position: Secretary

Appointed: 30 November 2016

Resigned: 05 July 2017

Stuart Y.

Position: Director

Appointed: 22 December 2015

Resigned: 17 October 2018

Philip N.

Position: Secretary

Appointed: 22 December 2015

Resigned: 30 November 2016

John G.

Position: Director

Appointed: 22 December 2015

Resigned: 17 October 2018

Neal D.

Position: Director

Appointed: 22 December 2015

Resigned: 17 October 2018

Carl D.

Position: Director

Appointed: 26 September 2013

Resigned: 22 December 2015

Martyn T.

Position: Director

Appointed: 15 August 2013

Resigned: 22 December 2015

Anne R.

Position: Secretary

Appointed: 01 February 2011

Resigned: 22 December 2015

Jane M.

Position: Secretary

Appointed: 01 February 2011

Resigned: 22 January 2015

Graham F.

Position: Director

Appointed: 08 June 2009

Resigned: 15 August 2013

Neil S.

Position: Director

Appointed: 01 October 2008

Resigned: 26 September 2013

Richard T.

Position: Director

Appointed: 27 February 2004

Resigned: 08 June 2009

Derek P.

Position: Director

Appointed: 19 December 2003

Resigned: 01 October 2008

Michael M.

Position: Director

Appointed: 19 December 2003

Resigned: 29 March 2012

John M.

Position: Director

Appointed: 02 December 2003

Resigned: 11 March 2005

Stuart J.

Position: Director

Appointed: 30 June 2003

Resigned: 27 February 2004

Hannah G.

Position: Director

Appointed: 26 March 2003

Resigned: 02 December 2003

Edward B.

Position: Director

Appointed: 26 March 2003

Resigned: 30 June 2003

Anthony S.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 November 2010

Peter S.

Position: Secretary

Appointed: 24 April 2002

Resigned: 24 February 2003

Derek P.

Position: Director

Appointed: 18 October 2001

Resigned: 19 December 2003

Peter S.

Position: Director

Appointed: 16 May 2001

Resigned: 30 September 2005

Andrew F.

Position: Director

Appointed: 16 May 2001

Resigned: 19 December 2003

Roger R.

Position: Director

Appointed: 19 April 2001

Resigned: 26 March 2003

Asset Management Solutions Limited

Position: Corporate Secretary

Appointed: 15 March 2001

Resigned: 31 December 2002

Roger M.

Position: Secretary

Appointed: 15 March 2001

Resigned: 24 April 2002

Florence B.

Position: Director

Appointed: 28 July 1999

Resigned: 18 October 2001

Adrian E.

Position: Director

Appointed: 23 June 1999

Resigned: 19 December 2003

Francis H.

Position: Director

Appointed: 19 April 1999

Resigned: 26 March 2003

Edgar S.

Position: Director

Appointed: 19 April 1999

Resigned: 19 April 2001

John G.

Position: Secretary

Appointed: 31 March 1999

Resigned: 15 March 2001

Anthony R.

Position: Director

Appointed: 22 March 1999

Resigned: 19 December 2003

Adrian E.

Position: Director

Appointed: 28 October 1998

Resigned: 01 June 1999

Richard W.

Position: Director

Appointed: 04 July 1997

Resigned: 22 March 1999

Stuart J.

Position: Director

Appointed: 28 April 1997

Resigned: 26 January 2001

Brian P.

Position: Director

Appointed: 28 April 1997

Resigned: 19 April 1999

Antony E.

Position: Director

Appointed: 28 April 1997

Resigned: 04 July 1997

Sally B.

Position: Secretary

Appointed: 28 April 1997

Resigned: 31 March 1999

Michael L.

Position: Director

Appointed: 28 April 1997

Resigned: 30 June 1998

James A.

Position: Director

Appointed: 28 April 1997

Resigned: 01 June 1999

John J.

Position: Director

Appointed: 14 April 1997

Resigned: 26 January 2001

Geoffrey W.

Position: Nominee Director

Appointed: 31 January 1997

Resigned: 28 April 1997

Richard C.

Position: Nominee Secretary

Appointed: 31 January 1997

Resigned: 05 February 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Vercity Management Services Limited from Swanley, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vercity Management Services Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	03819468
Notified on	15 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ww8	May 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 21st, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 15, 2016: 50000.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 4th, October 2015	accounts	Free Download
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 9th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 25th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 1st, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 17th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (15 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, September 2008	accounts	Free Download (15 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 29th, August 2007	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 29th, August 2007	accounts	Free Download (14 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 5th, October 2006	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 5th, October 2006	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (13 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (7 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (7 pages)
363a	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (8 pages)
363a	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 12th, November 2004	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 12th, November 2004	accounts	Free Download (13 pages)
363a	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
363a	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, December 2003	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, December 2003	accounts	Free Download (11 pages)
363s	Annual return made up to March 2, 2003 filed on: 2nd, March 2003	annual return	Free Download (10 pages)
363(287)	Registered office changed on 02/03/03	annual return
363s	Annual return made up to March 2, 2003 filed on: 2nd, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 9th, September 2002	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 9th, September 2002	accounts	Free Download (11 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 14, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to April 6, 2001 filed on: 6th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to April 6, 2001 filed on: 6th, April 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 9th, November 2000	accounts	Free Download (11 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 9th, November 2000	accounts	Free Download (11 pages)
363a	Annual return made up to February 24, 2000 filed on: 24th, February 2000	annual return	Free Download (21 pages)
363a	Annual return made up to February 24, 2000 filed on: 24th, February 2000	annual return	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 9th, November 1999	accounts	Free Download (11 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 9th, November 1999	accounts	Free Download (11 pages)
363a	Annual return made up to February 24, 1999 filed on: 24th, February 1999	annual return	Free Download (20 pages)
363a	Annual return made up to February 24, 1999 filed on: 24th, February 1999	annual return	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 1st, September 1998	accounts	Free Download (11 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 1st, September 1998	accounts	Free Download (11 pages)
363a	Annual return made up to March 2, 1998 filed on: 2nd, March 1998	annual return	Free Download (22 pages)
363a	Annual return made up to March 2, 1998 filed on: 2nd, March 1998	annual return	Free Download (22 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 26th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 26th, February 1997	accounts	Free Download (1 page)

Uk Highways Limited SWANLEY

Uk Highways Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Donald B.

Vercity Management Services Limited

Donna M.

Stuart Y.

Michael W.

Donna M.

Stuart Y.

Philip N.

John G.

Neal D.

Carl D.

Martyn T.

Anne R.

Jane M.

Graham F.

Neil S.

Richard T.

Derek P.

Michael M.

John M.

Stuart J.

Hannah G.

Edward B.

Anthony S.

Peter S.

Derek P.

Peter S.

Andrew F.

Roger R.

Asset Management Solutions Limited

Roger M.

Florence B.

Adrian E.

Francis H.

Edgar S.

John G.

Anthony R.

Adrian E.

Richard W.

Stuart J.

Brian P.

Antony E.

Sally B.

Michael L.

James A.

John J.

Geoffrey W.

Richard C.

People with significant control

Company previous names

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