HAYES HOLDINGS (WALES) LIMITED
CARDIFF

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Company number 08843199
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address HAYES HOUSE, BRINDLEY ROAD, CARDIFF, CF11 8TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of HAYES HOLDINGS (WALES) LIMITED are www.hayesholdingswales.co.uk, and www.hayes-holdings-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Holdings Wales Limited is a Private Limited Company. The company registration number is 08843199. Hayes Holdings Wales Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Hayes Holdings Wales Limited is Hayes House Brindley Road Cardiff Cf11 8tl. . LEGGE, Alan George is a Director of the company. LEGGE, Mark Alan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEGGE, Alan George
Appointed Date: 13 January 2014
78 years old
Director
LEGGE, Mark Alan
Appointed Date: 13 January 2014
56 years old

Persons With Significant Control

Mr Alan George Legge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAYES HOLDINGS (WALES) LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 May 2016
Group of companies' accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
04 Jun 2015
Group of companies' accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 5 more events
03 Mar 2014
Registration of charge 088431990001
27 Feb 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 ca 2006 14/02/2014
27 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 1,000
21 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Jan 2014
Incorporation

HAYES HOLDINGS (WALES) LIMITED Charges

27 February 2014
Charge code 0884 3199 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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