Company number 02656136
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address THE ESTATE OFFICE, BLACKFRIARS ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HEYWOODS & SONS FINANCIAL SERVICES LIMITED are www.heywoodssonsfinancialservices.co.uk, and www.heywoods-sons-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Heywoods Sons Financial Services Limited is a Private Limited Company.
The company registration number is 02656136. Heywoods Sons Financial Services Limited has been working since 22 October 1991.
The present status of the company is Active. The registered address of Heywoods Sons Financial Services Limited is The Estate Office Blackfriars Road Newcastle Under Lyme Staffordshire St5 2eb. . STOPS, John is a Secretary of the company. STOPS, Christopher John is a Director of the company. STOPS, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
STOPS, John
Appointed Date: 22 October 1991
92 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 October 1991
Appointed Date: 22 October 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 October 1991
Appointed Date: 22 October 1991
Persons With Significant Control
Mr John Stops
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Stops
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEYWOODS & SONS FINANCIAL SERVICES LIMITED Events
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
22 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 47 more events
10 Nov 1992
Return made up to 22/10/92; full list of members
01 Jul 1992
Accounting reference date notified as 30/04
16 Jan 1992
Registered office changed on 16/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
16 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1991
Incorporation