HAYDN DAVEY BUILDING AND MAINTENANCE (WALES) LIMITED
CARDIFF HADYN DAVEY BUILDING AND MAINTENANCE (WALES) LIMITED

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Company number 04220255
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 34 MERLIN CLOSE, THORNHILL, CARDIFF, CF14 9AW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAYDN DAVEY BUILDING AND MAINTENANCE (WALES) LIMITED are www.haydndaveybuildingandmaintenancewales.co.uk, and www.haydn-davey-building-and-maintenance-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.9 miles; to Cardiff Central Rail Station is 4.2 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haydn Davey Building and Maintenance Wales Limited is a Private Limited Company. The company registration number is 04220255. Haydn Davey Building and Maintenance Wales Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Haydn Davey Building and Maintenance Wales Limited is 34 Merlin Close Thornhill Cardiff Cf14 9aw. . DAVEY, Sally Ann is a Secretary of the company. DAVEY, Hadyn is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MURPHY, Richard James has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DAVEY, Sally Ann
Appointed Date: 21 May 2001
Director
DAVEY, Hadyn
Appointed Date: 21 May 2001
67 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Director
MURPHY, Richard James
Resigned: 04 February 2005
Appointed Date: 01 March 2002
51 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

HAYDN DAVEY BUILDING AND MAINTENANCE (WALES) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Aug 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
24 May 2001
Secretary resigned
24 May 2001
New secretary appointed
24 May 2001
New director appointed
24 May 2001
Registered office changed on 24/05/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 May 2001
Incorporation

HAYDN DAVEY BUILDING AND MAINTENANCE (WALES) LIMITED Charges

15 March 2005
Guarantee & debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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