A E HAYWOOD & SONS LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6NL

Company number 03853738
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address MOORFIELDS, OLDFIELD ROAD HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A E HAYWOOD & SONS LIMITED are www.aehaywoodsons.co.uk, and www.a-e-haywood-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. A E Haywood Sons Limited is a Private Limited Company. The company registration number is 03853738. A E Haywood Sons Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of A E Haywood Sons Limited is Moorfields Oldfield Road Honley Holmfirth West Yorkshire Hd9 6nl. The company`s financial liabilities are £184.74k. It is £105.43k against last year. The cash in hand is £159.27k. It is £74.86k against last year. And the total assets are £331.41k, which is £180.31k against last year. HAYWOOD, Kim Jane is a Secretary of the company. HAYWOOD, David is a Director of the company. HAYWOOD, Michael Albert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


a e haywood & sons Key Finiance

LIABILITIES £184.74k
+132%
CASH £159.27k
+88%
TOTAL ASSETS £331.41k
+119%
All Financial Figures

Current Directors

Secretary
HAYWOOD, Kim Jane
Appointed Date: 05 October 1999

Director
HAYWOOD, David
Appointed Date: 05 October 1999
68 years old

Director
HAYWOOD, Michael Albert
Appointed Date: 05 October 1999
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr David Haywood
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Michael Albert Haywood
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

A E HAYWOOD & SONS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
13 Oct 1999
New director appointed
13 Oct 1999
New director appointed
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
05 Oct 1999
Incorporation