HAYWOOD-ROBERTS LIMITED

Hellopages » Greater London » Islington » EC1M 4JN
Company number 02675563
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,653 . The most likely internet sites of HAYWOOD-ROBERTS LIMITED are www.haywoodroberts.co.uk, and www.haywood-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Haywood Roberts Limited is a Private Limited Company. The company registration number is 02675563. Haywood Roberts Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Haywood Roberts Limited is 82 St John Street London Ec1m 4jn. . BLACK, Kenneth Barnett is a Secretary of the company. ROBERTS, John Gordon Haywood is a Director of the company. Secretary PRIOR, Richard Damian has been resigned. Secretary WALL, James Cameron has been resigned. Director MCHATTON, Michael Terence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACK, Kenneth Barnett
Appointed Date: 13 December 1994
Director
ROBERTS, John Gordon Haywood
Appointed Date: 10 January 1992
71 years old

Resigned Directors

Secretary
PRIOR, Richard Damian
Resigned: 13 December 1994
Appointed Date: 10 January 1992
Secretary
WALL, James Cameron
Resigned: 10 January 1992
Appointed Date: 02 January 1992
Director
MCHATTON, Michael Terence
Resigned: 10 January 1992
Appointed Date: 02 January 1992

Persons With Significant Control

John Gordon Haywood Roberts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HAYWOOD-ROBERTS LIMITED Events

31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,653
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,653
...
... and 65 more events
12 Aug 1992
Secretary resigned;new secretary appointed
31 Jul 1992
Director resigned;new director appointed
31 Jul 1992
Ad 10/01/92--------- £ si 98@1=98 £ ic 2/100
07 Jan 1992
Certificate of incorporation
07 Jan 1992
Incorporation

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