Company number 01174756
Status Active
Incorporation Date 21 June 1974
Company Type Private Limited Company
Address 120 SUMMERFIELDS AVENUE, HALESOWEN, WEST MIDLANDS, B62 9NR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAYCOCK(BUILDERS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Haycock Builders Limited is a Private Limited Company.
The company registration number is 01174756. Haycock Builders Limited has been working since 21 June 1974.
The present status of the company is Active. The registered address of Haycock Builders Limited is 120 Summerfields Avenue Halesowen West Midlands B62 9nr. . HAYCOCK, Jason William is a Secretary of the company. HAYCOCK, Jason William is a Director of the company. HAYCOCK, Stephen William is a Director of the company. Secretary HAYCOCK, Iris has been resigned. Secretary HAYCOCK, William Maurice has been resigned. Director HAYCOCK, Iris has been resigned. Director HAYCOCK, William Maurice has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen William Haycock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason William Haycock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYCOCK(BUILDERS)LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
05 Jan 2016
Registered office address changed from 52 Lee Crescent Birmingham West Midlands B15 2BJ to 120 Summerfields Avenue Halesowen West Midlands B62 9NR on 5 January 2016
...
... and 68 more events
02 Jul 1987
Location of debenture register
02 Jul 1987
Location of register of directors' interests
02 Jul 1987
Location of register of members
02 Jul 1987
Return made up to 31/12/86; full list of members
18 Oct 1986
Full accounts made up to 31 May 1985