M HAYWARD & DAUGHTER (SOUTH WALES) LIMITED
LLANDEILO

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6BD

Company number 04549010
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address GERWYN HOUSE, 1A ABBEY TERRACE, LLANDEILO, DYFED, WALES, SA19 6BD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 10 Heol Lluest Y Bryn Carmarthen Carmarthenshire SA31 1GZ to Gerwyn House 1a Abbey Terrace Llandeilo Dyfed SA19 6BD on 4 July 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of M HAYWARD & DAUGHTER (SOUTH WALES) LIMITED are www.mhaywarddaughtersouthwales.co.uk, and www.m-hayward-daughter-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ffairfach Rail Station is 0.7 miles; to Llangadog Rail Station is 5.8 miles; to Ammanford Rail Station is 6 miles; to Llanwrda Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Hayward Daughter South Wales Limited is a Private Limited Company. The company registration number is 04549010. M Hayward Daughter South Wales Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of M Hayward Daughter South Wales Limited is Gerwyn House 1a Abbey Terrace Llandeilo Dyfed Wales Sa19 6bd. . HAYWARD, Wendy Helen is a Secretary of the company. HAYWARD, Michael Brian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HAYWARD, Wendy Helen
Appointed Date: 07 October 2002

Director
HAYWARD, Michael Brian
Appointed Date: 07 October 2002
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Mike Hayward
Notified on: 14 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

M HAYWARD & DAUGHTER (SOUTH WALES) LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Jul 2016
Registered office address changed from 10 Heol Lluest Y Bryn Carmarthen Carmarthenshire SA31 1GZ to Gerwyn House 1a Abbey Terrace Llandeilo Dyfed SA19 6BD on 4 July 2016
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
20 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2

01 Jun 2015
Registered office address changed from 35-37 Station Road Port Talbot West Glamorgan SQ13 1NN to 10 Heol Lluest Y Bryn Carmarthen Carmarthenshire SA31 1GZ on 1 June 2015
...
... and 31 more events
15 Oct 2002
New secretary appointed
08 Oct 2002
Registered office changed on 08/10/02 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
30 Sep 2002
Incorporation

M HAYWARD & DAUGHTER (SOUTH WALES) LIMITED Charges

14 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…