HAYWOOD INTERNATIONAL LIMITED
PINNER

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Company number 04884856
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAYWOOD INTERNATIONAL LIMITED are www.haywoodinternational.co.uk, and www.haywood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Haywood International Limited is a Private Limited Company. The company registration number is 04884856. Haywood International Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Haywood International Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. MCLELLAN, Linda Patricia is a Director of the company. NEWMAN, Paul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLOSE, Alan John has been resigned. Director GLAUSER, Edward John has been resigned. Director MCLELLAN, Ian Arthur has been resigned. Director MODELY RUNGEN, Brinda has been resigned. Director NEWMAN, Paul has been resigned. Director NEWMAN, Paul has been resigned. Director NOEL-BRADBURN, Rosabelle Julia R. Farida has been resigned. Director BRIDGEFIELD NOMINEES LIMITED has been resigned. Director BRIDGEFIELD NOMINEES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 02 September 2003
Director
MCLELLAN, Linda Patricia
Appointed Date: 27 June 2016
74 years old
Director
NEWMAN, Paul
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Director
CLOSE, Alan John
Resigned: 24 January 2014
Appointed Date: 21 June 2013
45 years old
Director
GLAUSER, Edward John
Resigned: 02 September 2005
Appointed Date: 16 March 2005
59 years old
Director
MCLELLAN, Ian Arthur
Resigned: 27 June 2016
Appointed Date: 24 January 2014
70 years old
Director
MODELY RUNGEN, Brinda
Resigned: 21 June 2013
Appointed Date: 31 December 2012
49 years old
Director
NEWMAN, Paul
Resigned: 20 December 2010
Appointed Date: 29 September 2010
57 years old
Director
NEWMAN, Paul
Resigned: 02 July 2008
Appointed Date: 02 September 2003
57 years old
Director
NOEL-BRADBURN, Rosabelle Julia R. Farida
Resigned: 31 December 2012
Appointed Date: 20 December 2010
44 years old
Director
BRIDGEFIELD NOMINEES LIMITED
Resigned: 01 January 2016
Appointed Date: 03 September 2014
Director
BRIDGEFIELD NOMINEES LIMITED
Resigned: 21 June 2013
Appointed Date: 02 September 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Gledswood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYWOOD INTERNATIONAL LIMITED Events

14 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Appointment of Linda Mclellan as a director on 27 June 2016
27 Jun 2016
Termination of appointment of Ian Arthur Mclellan as a director on 27 June 2016
...
... and 50 more events
18 Sep 2003
New director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
New secretary appointed
09 Sep 2003
Director resigned
02 Sep 2003
Incorporation

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