PHIPPS HAYWARD ASSOCIATES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 6QB

Company number 03518659
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 4 BEAUFORT WEST, BATH, BA1 6QB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mrs Jane Louise Palmer Phipps as a secretary on 24 February 2017; Termination of appointment of Jane Louise Palmer Phipps as a director on 24 February 2017. The most likely internet sites of PHIPPS HAYWARD ASSOCIATES LIMITED are www.phippshaywardassociates.co.uk, and www.phipps-hayward-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Phipps Hayward Associates Limited is a Private Limited Company. The company registration number is 03518659. Phipps Hayward Associates Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Phipps Hayward Associates Limited is 4 Beaufort West Bath Ba1 6qb. . PHIPPS, Jane Louise Palmer is a Secretary of the company. HAYWARD, Christopher David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HAYWARD, Christopher David has been resigned. Secretary PHIPPS, Jane Louise Palmer has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HAYWARD, Christopher David has been resigned. Director PHIPPS, Jane Louise Palmer has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
PHIPPS, Jane Louise Palmer
Appointed Date: 24 February 2017
Director
HAYWARD, Christopher David
Appointed Date: 24 February 2017
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Secretary
HAYWARD, Christopher David
Resigned: 24 February 2017
Appointed Date: 20 April 2002
Secretary
PHIPPS, Jane Louise Palmer
Resigned: 20 April 2002
Appointed Date: 04 March 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
HAYWARD, Christopher David
Resigned: 20 April 2002
Appointed Date: 04 March 1998
66 years old
Director
PHIPPS, Jane Louise Palmer
Resigned: 24 February 2017
Appointed Date: 30 April 2002
65 years old

Persons With Significant Control

Mr Christopher David Phipps
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phipps Jane Louise Phipps
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHIPPS HAYWARD ASSOCIATES LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Mar 2017
Appointment of Mrs Jane Louise Palmer Phipps as a secretary on 24 February 2017
06 Mar 2017
Termination of appointment of Jane Louise Palmer Phipps as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Christopher David Hayward as a secretary on 24 February 2017
06 Mar 2017
Appointment of Mr Christopher David Hayward as a director on 24 February 2017
...
... and 48 more events
09 Mar 1998
Registered office changed on 09/03/98 from: 47/49 green lane northwood middlesex HA6 3AE
09 Mar 1998
Ad 04/03/98--------- £ si 999@1=999 £ ic 1/1000
04 Mar 1998
Secretary resigned
04 Mar 1998
Director resigned
27 Feb 1998
Incorporation

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