HEYWOOD LIMITED
REDHILL AQUILA SOFTWARE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1NJ

Company number 04161207
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address AQUILA HOUSE, 35 LONDON ROAD, REDHILL, SURREY, RH1 1NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 8,000,000 . The most likely internet sites of HEYWOOD LIMITED are www.heywood.co.uk, and www.heywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Heywood Limited is a Private Limited Company. The company registration number is 04161207. Heywood Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Heywood Limited is Aquila House 35 London Road Redhill Surrey Rh1 1nj. . MILLER, Wayne Anthony is a Secretary of the company. ROSS, Finlay John Maclennan is a Director of the company. WALTER, Phillip James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HOWARD, Timothy David has been resigned. Secretary TAJASQUE, Paul Julian Ross has been resigned. Secretary TROTTER, Andrew James has been resigned. Director ACKROYD, David Edward has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HOWARD, Timothy David has been resigned. Director JEFFREY, David Timothy has been resigned. Director WILSON, Gordon James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLER, Wayne Anthony
Appointed Date: 10 April 2013
Director
ROSS, Finlay John Maclennan
Appointed Date: 15 February 2001
74 years old
Director
WALTER, Phillip James
Appointed Date: 11 January 2016
58 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Secretary
HOWARD, Timothy David
Resigned: 10 April 2013
Appointed Date: 18 February 2011
Secretary
TAJASQUE, Paul Julian Ross
Resigned: 31 December 2010
Appointed Date: 03 December 2007
Secretary
TROTTER, Andrew James
Resigned: 03 December 2007
Appointed Date: 15 February 2001
Director
ACKROYD, David Edward
Resigned: 25 October 2002
Appointed Date: 15 February 2001
70 years old
Nominee Director
DWYER, Daniel James
Resigned: 15 February 2001
Appointed Date: 15 February 2001
50 years old
Director
HOWARD, Timothy David
Resigned: 17 March 2014
Appointed Date: 10 April 2013
59 years old
Director
JEFFREY, David Timothy
Resigned: 19 August 2005
Appointed Date: 16 June 2004
56 years old
Director
WILSON, Gordon James
Resigned: 21 August 2015
Appointed Date: 10 April 2013
65 years old

Persons With Significant Control

Mr David Edward Ackroyd
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Finlay John Maclennan Ross
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HEYWOOD LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 8,000,000
18 Jan 2016
Director's details changed for Finlay John Maclennan Ross on 18 January 2016
13 Jan 2016
Appointment of Mr Phillip James Walter as a director on 11 January 2016
...
... and 56 more events
09 Mar 2001
New secretary appointed
09 Mar 2001
New director appointed
09 Mar 2001
New director appointed
09 Mar 2001
Registered office changed on 09/03/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
15 Feb 2001
Incorporation

HEYWOOD LIMITED Charges

31 October 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 21 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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