GILLHAM HAYWARD LIMITED - CHATHAM
Company Profile | Company Filings |
Overview
GILLHAM HAYWARD LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
GILLHAM HAYWARD LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
GILLHAM HAYWARD LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
GILLHAM HAYWARD LIMITED - CHATHAM
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
MONTAGUE PLACE
CHATHAM
KENT
ME4 4QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK RONALD HAYWARD | Aug 1956 | British | Director | 1995-11-16 | CURRENT |
MR PAUL MAURICE GILLHAM | Nov 1931 | British | Director | 1995-11-16 | CURRENT |
DEREK RONALD HAYWARD | Aug 1956 | British | Secretary | 2001-09-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-16 UNTIL 1995-11-16 | RESIGNED | ||
STEPHEN CHARLES TUCKER | Feb 1954 | British | Director | 1995-12-01 UNTIL 1999-06-30 | RESIGNED |
LESLIE ROY KNIGHT | Aug 1954 | British | Director | 1999-06-30 UNTIL 2002-04-30 | RESIGNED |
JACK FREEMAN | Jun 1939 | British | Director | 2002-05-01 UNTIL 2003-01-01 | RESIGNED |
PETER EDMUND LYMN | Secretary | 1995-11-16 UNTIL 1997-06-16 | RESIGNED | ||
MAUREEN BARBARA EDWARDS | Secretary | 1997-06-16 UNTIL 2001-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Ronald Hayward | 2016-04-06 | 8/1956 | Chatham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Maurice Gillham | 2016-04-06 | 11/1931 | Chatham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-12-2022 | 507,536 Cash 645,562 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-13 | 31-12-2021 | 727,413 Cash 1,139,616 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-16 | 31-12-2020 | 1,051,872 Cash 1,561,009 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-31 | 31-12-2019 | 1,051,872 Cash 1,555,474 equity |
ACCOUNTS - Final Accounts | 2018-12-19 | 31-12-2017 | 1,883,346 Cash 1,138,726 equity |