HAYWOOD WARREN LIMITED
PONTYPRIDD

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Company number 07769433
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address SEVAN ASSOCIATES, JR HOUSE OFFICE NO. 4 & 5, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of HAYWOOD WARREN LIMITED are www.haywoodwarren.co.uk, and www.haywood-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywood Warren Limited is a Private Limited Company. The company registration number is 07769433. Haywood Warren Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Haywood Warren Limited is Sevan Associates Jr House Office No 4 5 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan Cf37 5ur. . SUTTON, Stephen Paul is a Secretary of the company. LOWNDES, John is a Director of the company. SUTTON, Stephen Paul is a Director of the company. Director BLADON, Glenn Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SUTTON, Stephen Paul
Appointed Date: 12 September 2011
Director
LOWNDES, John
Appointed Date: 01 February 2014
71 years old
Director
SUTTON, Stephen Paul
Appointed Date: 12 September 2011
67 years old

Resigned Directors

Director
BLADON, Glenn Andrew
Resigned: 31 January 2014
Appointed Date: 12 September 2011
56 years old

Persons With Significant Control

Mr Stephen Paul Sutton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HAYWOOD WARREN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
16 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 946
16 Oct 2015
Register inspection address has been changed to 47 High Street Lydney Gloucestershire GL15 5DD
...
... and 11 more events
18 Sep 2013
Registered office address changed from C/O Ballance & Lowbridge Llp 65 Market Street Hednesford Cannock Staffordshire WS12 1AD England on 18 September 2013
18 Sep 2013
Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Estate, Pontypridd Mid Glamorgan CF37 5YR United Kingdom on 18 September 2013
06 Mar 2013
Total exemption small company accounts made up to 30 September 2012
20 Sep 2012
Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2011
Incorporation

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