THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
EXETER FORCEPAUSE LIMITED

Hellopages » Devon » Exeter » EX1 1PZ

Company number 02035407
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address C/O THE HAY GROUP, BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HAY GROUP (ASIA PACIFIC) PTY. LTD. are www.thehaygroupasiapacificpty.co.uk, and www.the-hay-group-asia-pacific-pty.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and three months. The Hay Group Asia Pacific Pty Ltd is a Private Limited Company. The company registration number is 02035407. The Hay Group Asia Pacific Pty Ltd has been working since 09 July 1986. The present status of the company is Active. The registered address of The Hay Group Asia Pacific Pty Ltd is C O The Hay Group Berkeley House Dix S Field Exeter Devon Ex1 1pz. The company`s financial liabilities are £302.26k. It is £71.55k against last year. The cash in hand is £48.24k. It is £29.02k against last year. And the total assets are £364.31k, which is £29.02k against last year. PRIMTILE LIMITED is a Secretary of the company. MACWHIRTER, Stuart Boyde is a Director of the company. MACWHIRTER, Sylvia Mary is a Director of the company. Secretary MACWHIRTER, Stuart Boyde has been resigned. Director DEELEY, Julia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the hay group (asia pacific) pty. Key Finiance

LIABILITIES £302.26k
+31%
CASH £48.24k
+151%
TOTAL ASSETS £364.31k
+8%
All Financial Figures

Current Directors

Secretary
PRIMTILE LIMITED
Appointed Date: 21 December 1992
Director
MACWHIRTER, Stuart Boyde

81 years old
Director
MACWHIRTER, Sylvia Mary

72 years old

Resigned Directors

Secretary
MACWHIRTER, Stuart Boyde
Resigned: 21 December 1992
Director
DEELEY, Julia
Resigned: 05 January 1993
70 years old

Persons With Significant Control

Mr Stuart Boyde Macwhirter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE HAY GROUP (ASIA PACIFIC) PTY. LTD. Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
08 Dec 2015
Company name changed forcepause LIMITED\certificate issued on 08/12/15
  • RES15 ‐ Change company name resolution on 2015-11-02
...
... and 83 more events
08 Oct 1986
Gazettable document
07 Oct 1986
Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
26 Sep 1986
Company name changed forcepause LIMITED\certificate issued on 26/09/86
09 Jul 1986
Certificate of Incorporation
07 Oct 1985
Secretary resigned;new secretary appointed;director resigned;new director appointed

THE HAY GROUP (ASIA PACIFIC) PTY. LTD. Charges

11 August 2000
Legal charge
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Adam & Co PLC
Description: 5 chivelston 78 parkside wimbledon london SW19.

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