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 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
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 |