HAYWARD AND GREEN DEFENCE LTD
HENFIELD TRANSWORLD AVIATION TRADING LIMITED

Hellopages » West Sussex » Horsham » BN5 9SA
Company number 04383095
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address UNIT 1-2 TERRYS CROSS FARM HORN LANE, WOODMANCOTE, HENFIELD, WEST SUSSEX, BN5 9SA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAYWARD AND GREEN DEFENCE LTD are www.haywardandgreendefence.co.uk, and www.hayward-and-green-defence.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and twelve months. Hayward and Green Defence Ltd is a Private Limited Company. The company registration number is 04383095. Hayward and Green Defence Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of Hayward and Green Defence Ltd is Unit 1 2 Terrys Cross Farm Horn Lane Woodmancote Henfield West Sussex Bn5 9sa. The company`s financial liabilities are £826.58k. It is £288.98k against last year. The cash in hand is £714.19k. It is £318.6k against last year. And the total assets are £1553.19k, which is £255.09k against last year. GREEN, Jeremy Arthur is a Director of the company. GREEN, Simon David is a Director of the company. Secretary GREEN, Janis Lorraine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, David Edward has been resigned. The company operates in "Service activities incidental to air transportation".


hayward and green defence Key Finiance

LIABILITIES £826.58k
+53%
CASH £714.19k
+80%
TOTAL ASSETS £1553.19k
+19%
All Financial Figures

Current Directors

Director
GREEN, Jeremy Arthur
Appointed Date: 28 November 2008
41 years old
Director
GREEN, Simon David
Appointed Date: 30 September 2010
57 years old

Resigned Directors

Secretary
GREEN, Janis Lorraine
Resigned: 30 September 2010
Appointed Date: 27 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
GREEN, David Edward
Resigned: 30 September 2010
Appointed Date: 27 February 2002
78 years old

Persons With Significant Control

Mr Jeremy Arthur Green
Notified on: 1 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Green
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYWARD AND GREEN DEFENCE LTD Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
02 Sep 2015
Company name changed transworld aviation trading LIMITED\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
...
... and 32 more events
06 May 2003
Total exemption small company accounts made up to 31 August 2002
01 Apr 2003
Return made up to 27/02/03; full list of members
25 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/08/02
27 Feb 2002
Secretary resigned
27 Feb 2002
Incorporation

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