HAYDN SPARKES LIMITED
DORSET

Hellopages » Dorset » Purbeck » BH19 2PQ
Company number 04615296
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 200 . The most likely internet sites of HAYDN SPARKES LIMITED are www.haydnsparkes.co.uk, and www.haydn-sparkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haydn Sparkes Limited is a Private Limited Company. The company registration number is 04615296. Haydn Sparkes Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Haydn Sparkes Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. . SPARKES, Haydn Anthony is a Director of the company. Secretary SPARKES, Dawn has been resigned. Secretary MKL SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director SPARKES, Dawn has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
SPARKES, Haydn Anthony
Appointed Date: 23 December 2002
62 years old

Resigned Directors

Secretary
SPARKES, Dawn
Resigned: 12 February 2003
Appointed Date: 23 December 2002
Secretary
MKL SECRETARIES LIMITED
Resigned: 03 June 2010
Appointed Date: 12 February 2003
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
SPARKES, Dawn
Resigned: 12 February 2003
Appointed Date: 23 December 2002
62 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Haydn Anthony Sparkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HAYDN SPARKES LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
01 Oct 2015
Director's details changed for Haydn Anthony Sparkes on 1 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
28 Jan 2003
Secretary resigned
06 Jan 2003
Ad 23/12/02--------- £ si 198@1=198 £ ic 2/200
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
New director appointed
12 Dec 2002
Incorporation

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