HAYWARD ARCHITECTS LIMITED
LEICESTER SAVAGE HAYWARD CDM LIMITED

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Company number 03396937
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAYWARD ARCHITECTS LIMITED are www.haywardarchitects.co.uk, and www.hayward-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. Hayward Architects Limited is a Private Limited Company. The company registration number is 03396937. Hayward Architects Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Hayward Architects Limited is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. The company`s financial liabilities are £137.06k. It is £82.09k against last year. The cash in hand is £144.55k. It is £124.37k against last year. And the total assets are £307.74k, which is £118.52k against last year. HAYWARD, Jeffrey Roy is a Secretary of the company. HAYWARD, Jeffrey Roy is a Director of the company. HAYWARD, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAVAGE, Richard Frederick has been resigned. The company operates in "Architectural activities".


hayward architects Key Finiance

LIABILITIES £137.06k
+149%
CASH £144.55k
+616%
TOTAL ASSETS £307.74k
+62%
All Financial Figures

Current Directors

Secretary
HAYWARD, Jeffrey Roy
Appointed Date: 27 June 1997
Director
HAYWARD, Jeffrey Roy
Appointed Date: 27 June 1997
72 years old
Director
HAYWARD, Susan Elizabeth
Appointed Date: 16 February 2011
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Director
SAVAGE, Richard Frederick
Resigned: 31 December 2009
Appointed Date: 27 June 1997
83 years old

HAYWARD ARCHITECTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
09 Aug 1999
Accounts for a small company made up to 30 June 1998
09 Aug 1999
Return made up to 27/06/99; no change of members
21 Aug 1998
Return made up to 27/06/98; full list of members
04 Jul 1997
Secretary resigned
27 Jun 1997
Incorporation

HAYWARD ARCHITECTS LIMITED Charges

19 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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