HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED - LONDON
Overview
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED was incorporated 50 years ago on 10/12/1973 and has the registered number: 01150224. The accounts status is DORMANT.
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED was incorporated 50 years ago on 10/12/1973 and has the registered number: 01150224. The accounts status is DORMANT.
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CLIVE WHITEHEAD | Secretary | 2015-03-30 | CURRENT | ||
MS ISABEL MARY CHADWICK | Nov 1967 | British | Director | 2015-08-20 | CURRENT |
MR DAVID MICHAEL MILLER | Jul 1985 | British | Director | 2015-08-20 | CURRENT |
MR GRAEME TOSEN | Oct 1976 | British | Director | 2014-09-23 UNTIL 2016-12-02 | RESIGNED |
MRS MOIRA ANN LEES | Dec 1958 | British | Secretary | RESIGNED | |
PATRICIA ANNE WADE | Apr 1955 | British | Secretary | 2003-11-11 UNTIL 2006-01-13 | RESIGNED |
MRS MOIRA ANN LEES | Dec 1958 | British | Secretary | 2006-01-13 UNTIL 2010-07-19 | RESIGNED |
BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
KATHRINE JANE BANCROFT | Secretary | 2010-07-19 UNTIL 2014-02-27 | RESIGNED | ||
KATY JANE ARNOLD | Secretary | 2014-02-27 UNTIL 2014-12-19 | RESIGNED | ||
MR DANIEL MUNDY | Dec 1976 | British | Director | 2015-08-20 UNTIL 2017-03-10 | RESIGNED |
MR CHRISTOPHER JAMES MACK | Jun 1971 | British | Director | 2011-03-31 UNTIL 2012-04-18 | RESIGNED |
MR MICHAEL JOHN WOODWARD | Jan 1947 | British | Director | 1993-05-18 UNTIL 2002-02-01 | RESIGNED |
MR WILLIAM JOHN MARPER | Dec 1946 | British | Director | 2002-02-01 UNTIL 2004-10-25 | RESIGNED |
MR PETER WILLIAM KERNS | Jun 1953 | British | Director | 2007-01-29 UNTIL 2009-12-31 | RESIGNED |
MR ALAN KENYON | Aug 1942 | British | Director | 1993-05-18 UNTIL 2002-06-11 | RESIGNED |
PAUL WILSON | Apr 1971 | British | Director | 2002-06-11 UNTIL 2004-10-25 | RESIGNED |
ROBERT LESLIE TOWERS | Jan 1954 | British | Director | 1998-04-07 UNTIL 1999-05-04 | RESIGNED |
MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2010-11-10 UNTIL 2013-06-21 | RESIGNED |
MR RICHARD THOMAS GODDARD | Jun 1957 | British | Director | 2004-10-25 UNTIL 2011-03-31 | RESIGNED |
MR KEVIN MICHAEL BLAKE | Nov 1958 | British | Director | 2007-01-29 UNTIL 2012-10-10 | RESIGNED |
MR HENRY GEORGE COLYER | Sep 1943 | British | Director | RESIGNED | |
PETER GILES | Apr 1955 | British | Director | 2012-10-10 UNTIL 2014-09-30 | RESIGNED |
MR BRIAN DOLBY JONES | Jan 1934 | British | Director | RESIGNED | |
JOANNE SUSAN HARVEY | Apr 1962 | British | Director | 2004-10-25 UNTIL 2007-01-29 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2012-04-18 UNTIL 2015-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Co-Operative Commercial Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |