Company number 05663575
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Arturas Kaskelis on 11 May 2016. The most likely internet sites of HAYWOOD CONSTRUCTION LTD are www.haywoodconstruction.co.uk, and www.haywood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Haywood Construction Ltd is a Private Limited Company.
The company registration number is 05663575. Haywood Construction Ltd has been working since 29 December 2005.
The present status of the company is Active. The registered address of Haywood Construction Ltd is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. The company`s financial liabilities are £12.6k. It is £-4.28k against last year. The cash in hand is £0.17k. It is £-4.8k against last year. And the total assets are £18.5k, which is £3.12k against last year. KASKELIENE, Kristina is a Secretary of the company. KASKELIS, Arturas is a Director of the company. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other construction installation".
haywood construction Key Finiance
LIABILITIES
£12.6k
-26%
CASH
£0.17k
-97%
TOTAL ASSETS
£18.5k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 29 December 2005
Appointed Date: 29 December 2005
Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 29 December 2005
Appointed Date: 29 December 2005
Persons With Significant Control
Mr Arturas Kaskelis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HAYWOOD CONSTRUCTION LTD Events
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Director's details changed for Arturas Kaskelis on 11 May 2016
11 May 2016
Secretary's details changed for Kristina Kaskeliene on 11 May 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 24 more events
20 Jan 2006
New director appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
11 Jan 2006
New secretary appointed
29 Dec 2005
Incorporation