Company number 04592956
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address UNITS 1-2 ORCHARD BUSINESS PARK NEWBURY ROAD, KINGSCLERE, NEWBURY, ENGLAND, RG20 4SY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Unit3 Orchard Business Park Cottismore Farm Newbury Road Kingsclere RG20 4SY to Units 1-2 Orchard Business Park Newbury Road Kingsclere Newbury RG20 4SY on 5 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M. T. HAYWARD LIMITED are www.mthayward.co.uk, and www.m-t-hayward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newbury Racecourse Rail Station is 4.6 miles; to Newbury Rail Station is 4.9 miles; to Midgham Rail Station is 5.3 miles; to Whitchurch (Hants) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T Hayward Limited is a Private Limited Company.
The company registration number is 04592956. M T Hayward Limited has been working since 18 November 2002.
The present status of the company is Active. The registered address of M T Hayward Limited is Units 1 2 Orchard Business Park Newbury Road Kingsclere Newbury England Rg20 4sy. . HAYWARD, Deborah Jean is a Secretary of the company. HAYWARD, Deborah Jean is a Director of the company. HAYWARD, Martin Trevor is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Persons With Significant Control
Mr Martin Trevor Hayward
Notified on: 18 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jean Hayward
Notified on: 18 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M. T. HAYWARD LIMITED Events
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
05 Sep 2016
Registered office address changed from Unit3 Orchard Business Park Cottismore Farm Newbury Road Kingsclere RG20 4SY to Units 1-2 Orchard Business Park Newbury Road Kingsclere Newbury RG20 4SY on 5 September 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
New director appointed
18 Nov 2002
Incorporation