HAY FIELDING WARRANTY LIMITED
MARKET DRAYTON XMAS4U LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 2PL

Company number 09665688
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address THE GRANGE, ALMINGTON, MARKET DRAYTON, ENGLAND, TF9 2PL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Richard Dvorak as a director on 1 November 2016; Termination of appointment of Keith David Beekmeyer as a secretary on 1 November 2016. The most likely internet sites of HAY FIELDING WARRANTY LIMITED are www.hayfieldingwarranty.co.uk, and www.hay-fielding-warranty.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Hay Fielding Warranty Limited is a Private Limited Company. The company registration number is 09665688. Hay Fielding Warranty Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Hay Fielding Warranty Limited is The Grange Almington Market Drayton England Tf9 2pl. . CLARKE, Brian John is a Director of the company. DVORAK, Richard is a Director of the company. Secretary BEEKMEYER, Keith David has been resigned. Director MUTUA, Andrew has been resigned. The company operates in "Activities of insurance agents and brokers".


hay fielding warranty Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLARKE, Brian John
Appointed Date: 01 November 2016
70 years old
Director
DVORAK, Richard
Appointed Date: 01 November 2016
64 years old

Resigned Directors

Secretary
BEEKMEYER, Keith David
Resigned: 01 November 2016
Appointed Date: 01 July 2015
Director
MUTUA, Andrew
Resigned: 30 June 2016
Appointed Date: 01 July 2015
35 years old

Persons With Significant Control

Hay Fielding Group Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HAY FIELDING WARRANTY LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Nov 2016
Appointment of Mr Richard Dvorak as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Keith David Beekmeyer as a secretary on 1 November 2016
02 Nov 2016
Appointment of Mr Brian John Clarke as a director on 1 November 2016
05 Oct 2016
Registered office address changed from Yew Tree Cottage High Road Epping Essex CM16 4DJ United Kingdom to The Grange Almington Market Drayton TF9 2PL on 5 October 2016
...
... and 2 more events
09 Aug 2016
Company name changed XMAS4U LIMITED\certificate issued on 09/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-31
05 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
09 Jul 2016
Termination of appointment of Andrew Mutua as a director on 30 June 2016
09 Jul 2016
Termination of appointment of Andrew Mutua as a director on 30 June 2016
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 100

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