HAYTON ELECTRONICS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1TX

Company number 05089077
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address UNIT 9, ENTERPRISE TRADING ESTATE, PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 76 Attwood Street Lye Stourbridge West Midlands DY9 8RY to Unit 9 Enterprise Trading Estate, Pedmore Road Brierley Hill West Midlands DY5 1TX on 2 March 2017; Micro company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of HAYTON ELECTRONICS LIMITED are www.haytonelectronics.co.uk, and www.hayton-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Hayton Electronics Limited is a Private Limited Company. The company registration number is 05089077. Hayton Electronics Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Hayton Electronics Limited is Unit 9 Enterprise Trading Estate Pedmore Road Brierley Hill West Midlands England Dy5 1tx. . WILLIAMS, Ross Stuart is a Secretary of the company. WILLIAMS, Ross Stuart is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director WILLIAMS, James Francis has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Ross Stuart
Appointed Date: 15 September 2004
Director
WILLIAMS, Ross Stuart
Appointed Date: 15 September 2004
66 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 07 May 2004
Appointed Date: 30 March 2004
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 15 September 2004
Appointed Date: 07 May 2004
Director
STL DIRECTORS LTD
Resigned: 07 May 2004
Appointed Date: 30 March 2004
Director
WILLIAMS, James Francis
Resigned: 31 March 2013
Appointed Date: 15 September 2004
93 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 15 September 2004
Appointed Date: 07 May 2004

HAYTON ELECTRONICS LIMITED Events

02 Mar 2017
Registered office address changed from 76 Attwood Street Lye Stourbridge West Midlands DY9 8RY to Unit 9 Enterprise Trading Estate, Pedmore Road Brierley Hill West Midlands DY5 1TX on 2 March 2017
20 Dec 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
...
... and 39 more events
19 May 2004
New director appointed
19 May 2004
Secretary resigned
19 May 2004
Director resigned
19 May 2004
Registered office changed on 19/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE
30 Mar 2004
Incorporation

HAYTON ELECTRONICS LIMITED Charges

12 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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