HEYWOOD LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

HEYWOOD LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HEYWOOD LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161207. The accounts status is FULL and accounts are next due on 31/01/2025.

HEYWOOD LIMITED - ALTRINCHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
ALTRINCHAM
WA14 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Director 2021-12-03 CURRENT
MR IAN EDWARD JARVIS Dec 1971 British Director 2022-05-01 CURRENT
MS SIAN FIONA JONES Apr 1965 British Director 2021-12-03 CURRENT
MR CHRIS CONNELLY Jun 1971 British Director 2023-01-19 CURRENT
MS MARY DAVIS Aug 1964 British Director 2021-12-03 CURRENT
MRS EMMA LOUISE LANGFORD Secretary 2022-02-10 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2013-04-10 UNTIL 2015-08-21 RESIGNED
MR TIMOTHY DAVID HOWARD Secretary 2011-02-18 UNTIL 2013-04-10 RESIGNED
MR WAYNE ANTHONY MILLER Secretary 2013-04-10 UNTIL 2018-12-14 RESIGNED
PAUL JULIAN ROSS TAJASQUE British Secretary 2007-12-03 UNTIL 2010-12-31 RESIGNED
ANDREW JAMES TROTTER Aug 1954 British Secretary 2001-02-15 UNTIL 2007-12-03 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-02-15 UNTIL 2001-02-15 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-02-15 UNTIL 2001-02-15 RESIGNED
MR PHILLIP JAMES WALTER May 1967 British,Australian Director 2016-01-11 UNTIL 2017-08-18 RESIGNED
MR FRASER WALLACE SMART Oct 1968 British Director 2021-12-03 UNTIL 2023-08-23 RESIGNED
FINLAY JOHN MACLENNAN ROSS Sep 1951 British Director 2001-02-15 UNTIL 2021-02-19 RESIGNED
MR ANDREW ROBERT CRAIG ROSS Feb 1964 British Director 2019-09-05 UNTIL 2022-03-31 RESIGNED
MR DAVID TIMOTHY JEFFREY Jun 1969 British Director 2004-06-16 UNTIL 2005-08-19 RESIGNED
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2013-04-10 UNTIL 2014-03-17 RESIGNED
DAVID EDWARD ACKROYD Aug 1955 British Director 2017-09-01 UNTIL 2021-02-19 RESIGNED
MR ANTONY DAVID BUCK Sep 1970 British Director 2021-02-19 UNTIL 2022-06-30 RESIGNED
DAVID EDWARD ACKROYD Aug 1955 British Director 2001-02-15 UNTIL 2002-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edward Ackroyd 2016-04-06 - 2018-05-11 8/1955 Significant influence or control
Mr Finlay John Maclennan Ross 2016-04-06 - 2018-05-11 9/1951 Significant influence or control
Aquilaheywood Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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