Company number 07034139
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 72, DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Michael Bailey as a secretary on 6 November 2015. The most likely internet sites of HAYWOOD HOMES (WALES) CR LIMITED are www.haywoodhomeswalescr.co.uk, and www.haywood-homes-wales-cr.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Haywood Homes Wales Cr Limited is a Private Limited Company.
The company registration number is 07034139. Haywood Homes Wales Cr Limited has been working since 29 September 2009.
The present status of the company is Active. The registered address of Haywood Homes Wales Cr Limited is 72 Dunstall Road Halesowen West Midlands B63 1be. . BAILEY, Michael is a Secretary of the company. UNWIN, Michelle is a Secretary of the company. HALL, Andrew is a Director of the company. HAYWOOD, Michael Robert is a Director of the company. SCUTT, Anthony Grahame is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Michael Haywood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
HAYWOOD HOMES (WALES) CR LIMITED Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Appointment of Mr Michael Bailey as a secretary on 6 November 2015
30 Sep 2015
Annual return made up to 29 September 2015
Statement of capital on 2015-09-30
27 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
20 Oct 2011
Annual return made up to 29 September 2011 with full list of shareholders
07 Oct 2011
Director's details changed for Mr Anthony Grahame Scutt on 7 October 2011
17 Aug 2011
Total exemption small company accounts made up to 30 September 2010
10 Nov 2010
Annual return made up to 29 September 2010 with full list of shareholders
29 Sep 2009
Incorporation
1 July 2013
Charge code 0703 4139 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being the land at…
15 May 2013
Charge code 0703 4139 0003
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code 0703 4139 0002
Delivered: 27 April 2013
Status: Satisfied
on 10 July 2013
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 53 carmarthen road, cross hands…
13 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…