HAYMETER LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5NB

Company number 02136566
Status Active
Incorporation Date 2 June 1987
Company Type Private Limited Company
Address 31 PARKSIDE (FLAT E), WIMBLEDON, LONDON, ENGLAND, SW19 5NB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 5 ; Registered office address changed from Flat E 31 Flat E, 31 Parkside Wimbledon London SW19 5NB England to 31 Parkside (Flat E) Wimbledon London SW19 5NB on 18 August 2015. The most likely internet sites of HAYMETER LIMITED are www.haymeter.co.uk, and www.haymeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 7.7 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haymeter Limited is a Private Limited Company. The company registration number is 02136566. Haymeter Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Haymeter Limited is 31 Parkside Flat E Wimbledon London England Sw19 5nb. . AKHIGBE, Ikhane David Okhai is a Director of the company. FAULKNER, Ursula is a Director of the company. HEATH, Joanne Lilian is a Director of the company. MONTILLA, Louis is a Director of the company. VAMPLEW, Anne is a Director of the company. Secretary ALLAN, Jane has been resigned. Secretary DANIELLS, Maureen has been resigned. Secretary HEARSUM, Olive Maud has been resigned. Secretary JOHN F HEARSUM AND SONS LIMITED has been resigned. Secretary URANG PROPERTY MANAGEMENT LTD has been resigned. Director ALLAN, Jane has been resigned. Director D ALOISIO, Diana Julia has been resigned. Director DANIELLS, Terence Henry has been resigned. Director DURHAM, Robin James has been resigned. Director ELCHAER, Sayed has been resigned. Director FORDE, Michael Francis has been resigned. Director HEARSUM, Olive Maud has been resigned. Director KIRKLEY, Michael has been resigned. The company operates in "Residents property management".


Current Directors

Director
AKHIGBE, Ikhane David Okhai
Appointed Date: 27 February 2014
51 years old

Director
FAULKNER, Ursula
Appointed Date: 08 May 2010
58 years old

Director
HEATH, Joanne Lilian
Appointed Date: 24 February 2014
69 years old

Director
MONTILLA, Louis
Appointed Date: 28 February 2014
62 years old

Director
VAMPLEW, Anne
Appointed Date: 28 February 2014
64 years old

Resigned Directors

Secretary
ALLAN, Jane
Resigned: 16 April 2010
Appointed Date: 01 October 2004

Secretary
DANIELLS, Maureen
Resigned: 21 May 1992

Secretary
HEARSUM, Olive Maud
Resigned: 30 March 1994
Appointed Date: 21 May 1992

Secretary
JOHN F HEARSUM AND SONS LIMITED
Resigned: 01 October 2004
Appointed Date: 30 March 1994

Secretary
URANG PROPERTY MANAGEMENT LTD
Resigned: 12 August 2015
Appointed Date: 04 August 2014

Director
ALLAN, Jane
Resigned: 16 April 2010
Appointed Date: 05 July 2003
69 years old

Director
D ALOISIO, Diana Julia
Resigned: 05 April 2014
Appointed Date: 11 April 2008
66 years old

Director
DANIELLS, Terence Henry
Resigned: 30 May 1997
75 years old

Director
DURHAM, Robin James
Resigned: 05 April 2014
Appointed Date: 30 March 2007
63 years old

Director
ELCHAER, Sayed
Resigned: 21 May 1992
83 years old

Director
FORDE, Michael Francis
Resigned: 11 April 2008
Appointed Date: 09 April 1996
83 years old

Director
HEARSUM, Olive Maud
Resigned: 30 March 1994
104 years old

Director
KIRKLEY, Michael
Resigned: 30 March 2007
Appointed Date: 21 May 1992
70 years old

HAYMETER LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 5

18 Aug 2015
Registered office address changed from Flat E 31 Flat E, 31 Parkside Wimbledon London SW19 5NB England to 31 Parkside (Flat E) Wimbledon London SW19 5NB on 18 August 2015
15 Aug 2015
Termination of appointment of Urang Property Management Ltd as a secretary on 12 August 2015
15 Aug 2015
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Flat E 31 Flat E, 31 Parkside Wimbledon London SW19 5NB on 15 August 2015
...
... and 110 more events
12 Apr 1989
Accounts for a dormant company made up to 31 March 1989

12 Apr 1989
Full accounts made up to 31 March 1988

12 Apr 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Apr 1989
Return made up to 31/03/88; full list of members

02 Jun 1987
Incorporation