HAYWARD WRIGHT LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7ST

Company number 06118955
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 4 CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAYWARD WRIGHT LIMITED are www.haywardwright.co.uk, and www.hayward-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hayward Wright Limited is a Private Limited Company. The company registration number is 06118955. Hayward Wright Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Hayward Wright Limited is 4 Clews Road Redditch Worcestershire B98 7st. . PAICE, Samantha Jane is a Secretary of the company. HAYWARD-WRIGHT, Alistair Graeme is a Director of the company. WOOD, Gareth Francis is a Director of the company. Director HAYWARD-WRIGHT, Alistair Graeme has been resigned. Director PAICE, Samantha Jane has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PAICE, Samantha Jane
Appointed Date: 20 February 2007
Director
HAYWARD-WRIGHT, Alistair Graeme
Appointed Date: 03 December 2007
46 years old
Director
WOOD, Gareth Francis
Appointed Date: 11 July 2016
39 years old

Resigned Directors

Director
HAYWARD-WRIGHT, Alistair Graeme
Resigned: 03 December 2007
Appointed Date: 20 February 2007
46 years old
Director
PAICE, Samantha Jane
Resigned: 31 October 2011
Appointed Date: 01 November 2010
59 years old

Persons With Significant Control

Mr Alistair Graeme Hayward-Wright
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HAYWARD WRIGHT LIMITED Events

16 Mar 2017
Amended total exemption small company accounts made up to 29 February 2016
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Jul 2016
Appointment of Mr Gareth Francis Wood as a director on 11 July 2016
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 31 more events
15 Apr 2007
Ad 19/03/07--------- £ si 900@1=900 £ ic 100/1000
15 Apr 2007
Nc inc already adjusted 19/03/07
15 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2007
Secretary's particulars changed
20 Feb 2007
Incorporation

HAYWARD WRIGHT LIMITED Charges

15 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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