HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 0AL

Company number 01150224
Status Active
Incorporation Date 10 December 1973
Company Type Private Limited Company
Address SECRETARIAT MILLER STREET TOWER, MILLER STREET, MANCHESTER, ENGLAND, ENGLAND, M60 0AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Daniel Mundy as a director on 10 March 2017; Termination of appointment of Graeme Tosen as a director on 2 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED are www.haydnevansconstructionsouth.co.uk, and www.haydn-evans-construction-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Haydn Evans Construction South Wales Limited is a Private Limited Company. The company registration number is 01150224. Haydn Evans Construction South Wales Limited has been working since 10 December 1973. The present status of the company is Active. The registered address of Haydn Evans Construction South Wales Limited is Secretariat Miller Street Tower Miller Street Manchester England England M60 0al. . WHITEHEAD, David Clive is a Secretary of the company. CHADWICK, Isabel Mary is a Director of the company. MILLER, David Michael is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary BANCROFT, Kathrine Jane has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary WADE, Patricia Anne has been resigned. Director BLAKE, Kevin Michael has been resigned. Director COLYER, Henry George has been resigned. Director GILES, Peter has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GOSLING, Clare Louise has been resigned. Director HARVEY, Joanne Susan has been resigned. Director JONES, Brian Dolby has been resigned. Director KENYON, Alan has been resigned. Director KERNS, Peter William has been resigned. Director MACK, Christopher James has been resigned. Director MARPER, William John has been resigned. Director MUNDY, Daniel has been resigned. Director NEWBY, William Edward has been resigned. Director TOSEN, Graeme has been resigned. Director TOWERS, Robert Leslie has been resigned. Director WILSON, Paul has been resigned. Director WOODWARD, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
CHADWICK, Isabel Mary
Appointed Date: 20 August 2015
58 years old
Director
MILLER, David Michael
Appointed Date: 20 August 2015
40 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 27 February 2014
Secretary
BANCROFT, Kathrine Jane
Resigned: 27 February 2014
Appointed Date: 19 July 2010
Secretary
LEES, Moira Ann
Resigned: 19 July 2010
Appointed Date: 13 January 2006
Secretary
LEES, Moira Ann
Resigned: 11 November 2003
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
WADE, Patricia Anne
Resigned: 13 January 2006
Appointed Date: 11 November 2003
Director
BLAKE, Kevin Michael
Resigned: 10 October 2012
Appointed Date: 29 January 2007
67 years old
Director
COLYER, Henry George
Resigned: 07 April 1998
82 years old
Director
GILES, Peter
Resigned: 30 September 2014
Appointed Date: 10 October 2012
70 years old
Director
GODDARD, Richard Thomas
Resigned: 31 March 2011
Appointed Date: 25 October 2004
68 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 18 April 2012
52 years old
Director
HARVEY, Joanne Susan
Resigned: 29 January 2007
Appointed Date: 25 October 2004
63 years old
Director
JONES, Brian Dolby
Resigned: 30 April 1993
91 years old
Director
KENYON, Alan
Resigned: 11 June 2002
Appointed Date: 18 May 1993
83 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 29 January 2007
72 years old
Director
MACK, Christopher James
Resigned: 18 April 2012
Appointed Date: 31 March 2011
54 years old
Director
MARPER, William John
Resigned: 25 October 2004
Appointed Date: 01 February 2002
78 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 20 August 2015
48 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 10 November 2010
66 years old
Director
TOSEN, Graeme
Resigned: 02 December 2016
Appointed Date: 23 September 2014
49 years old
Director
TOWERS, Robert Leslie
Resigned: 04 May 1999
Appointed Date: 07 April 1998
71 years old
Director
WILSON, Paul
Resigned: 25 October 2004
Appointed Date: 11 June 2002
54 years old
Director
WOODWARD, Michael John
Resigned: 01 February 2002
Appointed Date: 18 May 1993
78 years old

HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED Events

15 Mar 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
07 Dec 2016
Termination of appointment of Graeme Tosen as a director on 2 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
14 Dec 2015
Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 14 December 2015
...
... and 121 more events
02 Nov 1987
Director resigned;new director appointed
30 Sep 1987
Secretary resigned;new secretary appointed;director resigned
08 Sep 1987
Registered office changed on 08/09/87 from: 2 devonshire road llanion park pembroke dock dyfed
27 Aug 1987
Return made up to 31/12/86; full list of members
16 Jan 1987
Full accounts made up to 11 January 1986

HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED Charges

22 February 1974
Legal charge
Delivered: 6 March 1974
Status: Outstanding
Persons entitled: Co-Operative Bank LTD
Description: (1) legal charge on land fronting road known as whitlow…

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