HAYMAX LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 05300396
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 9 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of HAYMAX LIMITED are www.haymax.co.uk, and www.haymax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haymax Limited is a Private Limited Company. The company registration number is 05300396. Haymax Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Haymax Limited is 9 Goldington Road Bedford Mk40 3jy. . KELLY, Christine Ann is a Secretary of the company. WISEBERG, Max Lucien is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KELLY, Christine Ann
Appointed Date: 30 November 2004

Director
WISEBERG, Max Lucien
Appointed Date: 30 November 2004
68 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Director
RWL DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Max Lucien Wiseberg
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAYMAX LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 28 more events
16 Dec 2004
New secretary appointed
08 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Dec 2004
Director resigned
03 Dec 2004
Secretary resigned
30 Nov 2004
Incorporation