HAYWOOD INTERNATIONAL LIMITED - PINNER
Overview
HAYWOOD INTERNATIONAL LIMITED is a Private Limited Company from PINNER and has the status: Dissolved - no longer trading.
HAYWOOD INTERNATIONAL LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04884856.
HAYWOOD INTERNATIONAL LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04884856.
HAYWOOD INTERNATIONAL LIMITED - PINNER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
ELM PARK HOUSE
PINNER
MIDDLESEX
HA5 3NN
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 |
---|---|---|---|---|---|
BRIDGEFIELD SECRETARIES LIMITED | Corporate Secretary | 2003-09-02 | CURRENT | ||
MR PAUL NEWMAN | Jul 1968 | Irish | Director | 2016-01-01 | CURRENT |
MRS LINDA PATRICIA MCLELLAN | Sep 1951 | British | Director | 2016-06-27 | CURRENT |
BRIDGEFIELD NOMINEES LIMITED | Corporate Director | 2014-09-03 UNTIL 2016-01-01 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-09-02 UNTIL 2003-09-02 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-02 UNTIL 2003-09-02 | RESIGNED | ||
MR ALAN JOHN CLOSE | Jan 1980 | British | Director | 2013-06-21 UNTIL 2014-01-24 | RESIGNED |
MR IAN ARTHUR MCLELLAN | Dec 1954 | British | Director | 2014-01-24 UNTIL 2016-06-27 | RESIGNED |
MR EDWARD JOHN GLAUSER | Sep 1966 | British | Director | 2005-03-16 UNTIL 2005-09-02 | RESIGNED |
MS ROSABELLE JULIA R. FARIDA NOEL-BRADBURN | May 1981 | Citizen Of Seychelles | Director | 2010-12-20 UNTIL 2012-12-31 | RESIGNED |
MR. PAUL NEWMAN | Jul 1968 | Irish | Director | 2003-09-02 UNTIL 2008-07-02 | RESIGNED |
MR. PAUL NEWMAN | Jul 1968 | Irish | Director | 2010-09-29 UNTIL 2010-12-20 | RESIGNED |
MRS BRINDA MODELY RUNGEN | Feb 1976 | Mauritian | Director | 2012-12-31 UNTIL 2013-06-21 | RESIGNED |
BRIDGEFIELD NOMINEES LIMITED | Corporate Director | 2003-09-02 UNTIL 2013-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gledswood Limited | 2016-04-06 | Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAYWOOD INTERNATIONAL LIMITED | 2017-07-01 | 30-09-2016 | £72,412 equity |
Abbreviated Company Accounts - HAYWOOD INTERNATIONAL LIMITED | 2016-06-29 | 30-09-2015 | £20,753 Cash £-3,563 equity |
Abbreviated Company Accounts - HAYWOOD INTERNATIONAL LIMITED | 2015-06-30 | 30-09-2014 | £1,207 Cash £107,475 equity |