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 - PINNER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEDSWOOD LIMITED LONDON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
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PINEHURST LTD CONSETT Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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FASHION STYLE LAB LIMITED PINNER Dissolved... 82990 - Other business support service activities n.e.c.
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ORPHARMA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
INTERBULK TRADE LIMITED PINNER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INTMARK LIMITED PINNER UNITED KINGDOM Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION BRITISH VIRGIN ISLANDS VIRGIN ISLANDS Active FULL None Supplied
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION BRITISH VIRGIN ISLANDS VIRGIN ISLANDS Active FULL None Supplied

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

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