HAYWARD PRECISION ENGINEERING LTD.
WALLISDOWN BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH11 8NX

Company number 04618640
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address HAYWARD ENGINEERING, UNIT 6 11-15 FRANCIS AVENUE, WALLISDOWN BOURNEMOUTH, DORSET, BH11 8NX
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAYWARD PRECISION ENGINEERING LTD. are www.haywardprecisionengineering.co.uk, and www.hayward-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Poole Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.6 miles; to Hamworthy Rail Station is 4.3 miles; to Christchurch Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayward Precision Engineering Ltd is a Private Limited Company. The company registration number is 04618640. Hayward Precision Engineering Ltd has been working since 16 December 2002. The present status of the company is Active. The registered address of Hayward Precision Engineering Ltd is Hayward Engineering Unit 6 11 15 Francis Avenue Wallisdown Bournemouth Dorset Bh11 8nx. . BIRD, Rebecca Jane is a Secretary of the company. BIRD, Rebecca Jane is a Director of the company. HAYWARD, David Henry is a Director of the company. HAYWARD, Janis Anne is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
BIRD, Rebecca Jane
Appointed Date: 16 December 2002
Director
BIRD, Rebecca Jane
Appointed Date: 16 December 2002
53 years old
Director
HAYWARD, David Henry
Appointed Date: 16 December 2002
76 years old
Director
HAYWARD, Janis Anne
Appointed Date: 16 December 2002
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr David Henry Hayward
Notified on: 16 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYWARD PRECISION ENGINEERING LTD. Events

10 Feb 2017
Total exemption full accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Director's details changed for David Henry Hayward on 12 June 2015
...
... and 33 more events
13 Mar 2003
Ad 16/12/02--------- £ si 1@1=1 £ ic 1/2
13 Mar 2003
Accounting reference date shortened from 31/12/03 to 30/06/03
05 Feb 2003
Particulars of mortgage/charge
08 Jan 2003
Secretary resigned
16 Dec 2002
Incorporation

HAYWARD PRECISION ENGINEERING LTD. Charges

29 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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