HEYWOOD HOUSE TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AY

Company number 07103965
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address MAXWELL WINWARD LLP, 22 TUDOR STREET, LONDON, ENGLAND, EC4Y 0AY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of HEYWOOD HOUSE TRADING LIMITED are www.heywoodhousetrading.co.uk, and www.heywood-house-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heywood House Trading Limited is a Private Limited Company. The company registration number is 07103965. Heywood House Trading Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Heywood House Trading Limited is Maxwell Winward Llp 22 Tudor Street London England Ec4y 0ay. . DUNN, Barrie is a Secretary of the company. DUNN, Barrie is a Director of the company. GILLETT, Christopher Neal is a Director of the company. Director ATKINSON, Nigel Philip has been resigned. Director BROSTER, Stuart Paul has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DUNN, Barrie
Appointed Date: 14 December 2009
Director
DUNN, Barrie
Appointed Date: 14 December 2009
59 years old
Director
GILLETT, Christopher Neal
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Director
ATKINSON, Nigel Philip
Resigned: 31 December 2015
Appointed Date: 31 July 2013
62 years old
Director
BROSTER, Stuart Paul
Resigned: 31 December 2015
Appointed Date: 14 December 2009
64 years old

Persons With Significant Control

Thenhotels Property Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEYWOOD HOUSE TRADING LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
13 Jan 2016
Termination of appointment of Nigel Philip Atkinson as a director on 31 December 2015
13 Jan 2016
Termination of appointment of Nigel Philip Atkinson as a director on 31 December 2015
...
... and 19 more events
06 Apr 2011
Director's details changed for Mr Stuart Paul Broster on 4 April 2011
06 Apr 2011
Director's details changed for Mr Barrie Dunn on 4 April 2011
06 Apr 2011
Secretary's details changed for Mr Barrie Dunn on 4 April 2011
04 Mar 2011
Annual return made up to 25 February 2011 with full list of shareholders
14 Dec 2009
Incorporation

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