HAYLING ISLAND BUILDERS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 00677957
Status Active
Incorporation Date 15 December 1960
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mrs Nelia May Wohanka as a director on 10 March 2017; Appointment of Mr Ronald Leslie Ransom as a director on 10 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of HAYLING ISLAND BUILDERS LIMITED are www.haylingislandbuilders.co.uk, and www.hayling-island-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayling Island Builders Limited is a Private Limited Company. The company registration number is 00677957. Hayling Island Builders Limited has been working since 15 December 1960. The present status of the company is Active. The registered address of Hayling Island Builders Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . HICKMAN, Peter is a Secretary of the company. GEORGE, Arthur Vivian is a Director of the company. HICKMAN, Peter is a Director of the company. HICKMAN, Thomas Peter is a Director of the company. LEWIS, Hexell Kay is a Director of the company. MARSHALL, Kelsey Sharron is a Director of the company. MASSOW, Helena Claire is a Director of the company. RANSOM, Ronald Leslie is a Director of the company. WOHANKA, Nelia May is a Director of the company. Director BIGGS, Colin Charles has been resigned. Director DAWKINS, Jean Vera has been resigned. Director DREWELUS, Edmund Leon has been resigned. Director MORRIS, Ann Leslie has been resigned. Director RANSOM, Ronald Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HICKMAN, Peter
Director
GEORGE, Arthur Vivian

79 years old
Director
HICKMAN, Peter

81 years old
Director
HICKMAN, Thomas Peter
Appointed Date: 04 July 2000
52 years old
Director
LEWIS, Hexell Kay

80 years old
Director
MARSHALL, Kelsey Sharron
Appointed Date: 06 June 2014
64 years old
Director
MASSOW, Helena Claire
Appointed Date: 01 June 2005
73 years old
Director
RANSOM, Ronald Leslie
Appointed Date: 10 March 2017
97 years old
Director
WOHANKA, Nelia May
Appointed Date: 10 March 2017
96 years old

Resigned Directors

Director
BIGGS, Colin Charles
Resigned: 22 December 1992
83 years old
Director
DAWKINS, Jean Vera
Resigned: 25 May 2005
Appointed Date: 31 January 1995
99 years old
Director
DREWELUS, Edmund Leon
Resigned: 31 May 2000
Appointed Date: 15 June 1993
73 years old
Director
MORRIS, Ann Leslie
Resigned: 04 June 2014
92 years old
Director
RANSOM, Ronald Leslie
Resigned: 31 January 1995
97 years old

Persons With Significant Control

Gravitas 1061 Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
L H Development Company Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYLING ISLAND BUILDERS LIMITED Events

22 Mar 2017
Appointment of Mrs Nelia May Wohanka as a director on 10 March 2017
22 Mar 2017
Appointment of Mr Ronald Leslie Ransom as a director on 10 March 2017
This document is being processed and will be available in 5 days.
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 60
...
... and 85 more events
14 May 1987
Particulars of mortgage/charge
05 Mar 1987
Full accounts made up to 30 September 1986
26 Feb 1987
Return made up to 15/12/86; full list of members
15 Dec 1966
Incorporation
23 Oct 1961
Company name changed\certificate issued on 23/10/61

HAYLING ISLAND BUILDERS LIMITED Charges

1 May 1987
Legal charge
Delivered: 14 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at hayling island havant hampshire title no part hp…
26 July 1965
Charge without instrument
Delivered: 29 July 1965
Status: Satisfied on 21 October 1998
Persons entitled: Ernest William Gilbert
Description: Freehold land at hayling island, hampshire - title no H.p…

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