S.I. HAYWOOD HEATING & PLUMBING LIMITED
DORKING HARD DISK LIMITED

Hellopages » Surrey » Mole Valley » RH5 5NB

Company number 04404967
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of S.I. HAYWOOD HEATING & PLUMBING LIMITED are www.sihaywoodheatingplumbing.co.uk, and www.s-i-haywood-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. S I Haywood Heating Plumbing Limited is a Private Limited Company. The company registration number is 04404967. S I Haywood Heating Plumbing Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of S I Haywood Heating Plumbing Limited is Chenies Okewood Hill Nr Ockley Dorking Surrey Rh5 5nb. The company`s financial liabilities are £2.41k. It is £-0.89k against last year. The cash in hand is £3.39k. It is £0.62k against last year. And the total assets are £6.41k, which is £6.41k against last year. HAYWOOD, Eileen Ann is a Secretary of the company. HAYWOOD, Stuart Ian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


s.i. haywood heating & plumbing Key Finiance

LIABILITIES £2.41k
-27%
CASH £3.39k
+22%
TOTAL ASSETS £6.41k
All Financial Figures

Current Directors

Secretary
HAYWOOD, Eileen Ann
Appointed Date: 08 October 2002
Director
HAYWOOD, Stuart Ian
Appointed Date: 08 October 2002
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 October 2002
Appointed Date: 27 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mr Stuart Ian Haywood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eileen Ann Haywood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.I. HAYWOOD HEATING & PLUMBING LIMITED Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 32 more events
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
17 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002
Company name changed hard disk LIMITED\certificate issued on 09/10/02
27 Mar 2002
Incorporation

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