HAYDN RAWSTRON LIMITED
BROMLEY HAYDN RAWSTRON (UK) LIMITED

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Company number 03161097
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 7A LARCH WAY, LARCH WAY, BROMLEY, KENT, ENGLAND, BR2 8DT
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 55 Langley Way West Wickham Kent BR4 0DH England to 7a Larch Way Larch Way Bromley Kent BR2 8DT on 3 August 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of HAYDN RAWSTRON LIMITED are www.haydnrawstron.co.uk, and www.haydn-rawstron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Haydn Rawstron Limited is a Private Limited Company. The company registration number is 03161097. Haydn Rawstron Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Haydn Rawstron Limited is 7a Larch Way Larch Way Bromley Kent England Br2 8dt. The company`s financial liabilities are £33.01k. It is £24.45k against last year. And the total assets are £42.45k, which is £31.19k against last year. GRAY, Christina Margaret is a Director of the company. Secretary GRAY, Christina Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GENTILE-KOENEMANN, Constanze Martha Elisabeth Margarete has been resigned. Director HUMPHREYS, Shirley May has been resigned. Director RAWSTRON, Anthony George has been resigned. Director RAWSTRON, Kathleen Kuhlman has been resigned. Director ROBERTS, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


haydn rawstron Key Finiance

LIABILITIES £33.01k
+285%
CASH n/a
TOTAL ASSETS £42.45k
+277%
All Financial Figures

Current Directors

Director
GRAY, Christina Margaret
Appointed Date: 19 February 1996
70 years old

Resigned Directors

Secretary
GRAY, Christina Margaret
Resigned: 31 March 2014
Appointed Date: 19 February 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

Director
GENTILE-KOENEMANN, Constanze Martha Elisabeth Margarete
Resigned: 31 March 2014
Appointed Date: 01 September 2009
66 years old

Director
HUMPHREYS, Shirley May
Resigned: 01 September 2009
Appointed Date: 01 September 2001
90 years old

Director
RAWSTRON, Anthony George
Resigned: 01 September 2001
Appointed Date: 19 February 1996
53 years old

Director
RAWSTRON, Kathleen Kuhlman
Resigned: 08 June 1998
Appointed Date: 19 February 1996
74 years old

Director
ROBERTS, Mark
Resigned: 01 September 2001
Appointed Date: 08 June 1998
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

HAYDN RAWSTRON LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Aug 2016
Registered office address changed from 55 Langley Way West Wickham Kent BR4 0DH England to 7a Larch Way Larch Way Bromley Kent BR2 8DT on 3 August 2016
31 May 2016
Micro company accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

29 Jun 2015
Registered office address changed from 29a High Street West Wickham Kent BR4 0LP to 55 Langley Way West Wickham Kent BR4 0DH on 29 June 2015
...
... and 57 more events
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
New director appointed
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
19 Feb 1996
Incorporation