HAYDOCK FINANCE HOLDINGS LIMITED
BLACKBURN GWECO 249 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB
Company number 05307810
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Paul Fazakerley as a director on 13 January 2016. The most likely internet sites of HAYDOCK FINANCE HOLDINGS LIMITED are www.haydockfinanceholdings.co.uk, and www.haydock-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Haydock Finance Holdings Limited is a Private Limited Company. The company registration number is 05307810. Haydock Finance Holdings Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Haydock Finance Holdings Limited is Challenge House Challenge Way Blackburn Lancashire Bb1 5qb. . WILKINSON, Jonathan Harper is a Secretary of the company. BARR, Ian Henry is a Director of the company. FAZAKERLEY, Paul is a Director of the company. WILKINSON, Jonathan Harper is a Director of the company. WILKINSON, Susan Joy is a Director of the company. WORRALL, Steven Leslie is a Director of the company. Secretary GOODMAN, Andrew David has been resigned. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Secretary HASLAM, Andrew Francis has been resigned. Secretary LAMOND, Derek Robert Scott has been resigned. Director BLACK, James Edward has been resigned. Director BLANCHFLOWER, John William has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. Director LAMOND, Derek Robert Scott has been resigned. Director WORRALL, Steven Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKINSON, Jonathan Harper
Appointed Date: 09 October 2009
Director
BARR, Ian Henry
Appointed Date: 02 April 2014
61 years old
Director
FAZAKERLEY, Paul
Appointed Date: 13 January 2016
59 years old
Director
WILKINSON, Jonathan Harper
Appointed Date: 18 February 2005
73 years old
Director
WILKINSON, Susan Joy
Appointed Date: 10 March 2009
70 years old
Director
WORRALL, Steven Leslie
Appointed Date: 02 January 2014
55 years old

Resigned Directors

Secretary
GOODMAN, Andrew David
Resigned: 09 October 2009
Appointed Date: 26 June 2007
Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 08 December 2004
Secretary
HASLAM, Andrew Francis
Resigned: 26 June 2007
Appointed Date: 30 March 2007
Secretary
LAMOND, Derek Robert Scott
Resigned: 30 March 2007
Appointed Date: 18 February 2005
Director
BLACK, James Edward
Resigned: 21 June 2008
Appointed Date: 18 February 2005
83 years old
Director
BLANCHFLOWER, John William
Resigned: 24 May 2007
Appointed Date: 18 February 2005
64 years old
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 18 February 2005
Appointed Date: 08 December 2004
Director
LAMOND, Derek Robert Scott
Resigned: 28 September 2007
Appointed Date: 18 February 2005
67 years old
Director
WORRALL, Steven Leslie
Resigned: 10 March 2009
Appointed Date: 25 September 2007
55 years old

Persons With Significant Control

Mr Jonathon Harper Wilkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAYDOCK FINANCE HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Apr 2016
Group of companies' accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr Paul Fazakerley as a director on 13 January 2016
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,066,000
23 Dec 2015
Director's details changed for Mr Jonathan Harper Wilkinson on 1 August 2015
...
... and 66 more events
08 Mar 2005
Secretary resigned
24 Feb 2005
Registered office changed on 24/02/05 from: 14 piccadilly, bradford, west yorkshire BD1 3LX
24 Feb 2005
Registered office changed on 24/02/05 from: 14 piccadilly bradford west yorkshire BD1 3LX
14 Feb 2005
Company name changed gweco 249 LIMITED\certificate issued on 14/02/05
08 Dec 2004
Incorporation

HAYDOCK FINANCE HOLDINGS LIMITED Charges

20 June 2014
Charge code 0530 7810 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…

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