Company number 04814389
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 6 LANGFORD ROAD, SEABRIDGE, NEWCASTLE UNDER LYME, ST5 3JZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
GBP 100
. The most likely internet sites of HAYWOOD ELECTRICAL LIMITED are www.haywoodelectrical.co.uk, and www.haywood-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Haywood Electrical Limited is a Private Limited Company.
The company registration number is 04814389. Haywood Electrical Limited has been working since 30 June 2003.
The present status of the company is Active. The registered address of Haywood Electrical Limited is 6 Langford Road Seabridge Newcastle Under Lyme St5 3jz. The company`s financial liabilities are £11.93k. It is £11.69k against last year. And the total assets are £42.33k, which is £31.16k against last year. BAKER, Daniel is a Secretary of the company. BAKER, Daniel is a Director of the company. BAKER, Samantha Jayne is a Director of the company. Director HAYWOOD, Simon has been resigned. The company operates in "Electrical installation".
haywood electrical Key Finiance
LIABILITIES
£11.93k
+4790%
CASH
n/a
TOTAL ASSETS
£42.33k
+278%
All Financial Figures
Current Directors
Resigned Directors
Director
HAYWOOD, Simon
Resigned: 10 September 2003
Appointed Date: 30 June 2003
49 years old
Persons With Significant Control
Mr Daniel Baker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jayne Baker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYWOOD ELECTRICAL LIMITED Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
11 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 24 more events
26 May 2005
Accounts for a dormant company made up to 30 June 2004
21 Sep 2004
Return made up to 30/06/04; full list of members
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363(287) ‐
Registered office changed on 21/09/04
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363(288) ‐
Secretary's particulars changed;director's particulars changed
24 Oct 2003
New director appointed
06 Oct 2003
Director resigned
30 Jun 2003
Incorporation