Company number 07034137
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 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 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; Registration of charge 070341370005, created on 20 May 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of HAYWOOD HOMES (WALES) GL LIMITED are www.haywoodhomeswalesgl.co.uk, and www.haywood-homes-wales-gl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Haywood Homes Wales Gl Limited is a Private Limited Company.
The company registration number is 07034137. Haywood Homes Wales Gl Limited has been working since 29 September 2009.
The present status of the company is Active. The registered address of Haywood Homes Wales Gl Limited is Dunstall Road Halesowen West Midlands B63 1be. The company`s financial liabilities are £512.09k. It is £255.4k against last year. The cash in hand is £0.56k. It is £0.56k against last year. And the total assets are £107.31k, which is £59.72k against last year. 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".
haywood homes (wales) gl Key Finiance
LIABILITIES
£512.09k
+99%
CASH
£0.56k
TOTAL ASSETS
£107.31k
+125%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael Haywood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Anthony Grahame Scutt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Andrew Hall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
HAYWOOD HOMES (WALES) GL 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
27 May 2016
Registration of charge 070341370005, created on 20 May 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
29 Sep 2015
Appointment of Mr Andrew Hall as a director on 1 July 2015
...
... and 20 more events
07 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
06 Jul 2011
Total exemption small company accounts made up to 30 September 2010
09 Nov 2010
Annual return made up to 29 September 2010 with full list of shareholders
29 Sep 2009
Incorporation
20 May 2016
Charge code 0703 4137 0005
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land off hoel cwmmawr, drefach, llanelli, carmarthenshire…
7 September 2015
Charge code 0703 4137 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land off hoel cwmmawr, drefach, llanelli…
7 September 2015
Charge code 0703 4137 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land off hoel cwmmawr, drefach, llanelli…
17 August 2015
Charge code 0703 4137 0002
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings known as ‘phase 4’ parc gwernen…
17 August 2015
Charge code 0703 4137 0001
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…