HEYWOOD & SONS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09161117
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Director's details changed for Mr Josep Viladomat on 22 August 2016; Director's details changed for Mr Henrik per Anders Ljung on 22 August 2016. The most likely internet sites of HEYWOOD & SONS LTD are www.heywoodsons.co.uk, and www.heywood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heywood Sons Ltd is a Private Limited Company. The company registration number is 09161117. Heywood Sons Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Heywood Sons Ltd is 20 22 Wenlock Road London England N1 7gu. . LJUNG, Henrik Per Anders is a Director of the company. VILADOMAT, Josep is a Director of the company. Director MARK, Elias Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LJUNG, Henrik Per Anders
Appointed Date: 05 August 2014
45 years old
Director
VILADOMAT, Josep
Appointed Date: 05 August 2014
44 years old

Resigned Directors

Director
MARK, Elias Martin
Resigned: 30 March 2015
Appointed Date: 05 August 2014
45 years old

Persons With Significant Control

Mr Henrik Per Anders Ljung
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josep Viladomat
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYWOOD & SONS LTD Events

23 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
22 Aug 2016
Director's details changed for Mr Josep Viladomat on 22 August 2016
22 Aug 2016
Director's details changed for Mr Henrik per Anders Ljung on 22 August 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
21 Jul 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 July 2016
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Jun 2015
Termination of appointment of Elias Martin Mark as a director on 30 March 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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