HAYWARD SERVICES HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3DR

Company number 05440557
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 115 WHITBY ROAD, SLOUGH, BERKSHIRE, SL1 3DR
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital on 8 March 2017 GBP 300.00 ; Statement by Directors; Solvency Statement dated 25/11/16. The most likely internet sites of HAYWARD SERVICES HOLDINGS LIMITED are www.haywardservicesholdings.co.uk, and www.hayward-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hayward Services Holdings Limited is a Private Limited Company. The company registration number is 05440557. Hayward Services Holdings Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Hayward Services Holdings Limited is 115 Whitby Road Slough Berkshire Sl1 3dr. . SEARS, Richard Alan Charles is a Secretary of the company. FORREST, Ian Duncan is a Director of the company. GORDON, Edward Iain is a Director of the company. SIMPSON, Derek is a Director of the company. WALKER, Stuart Robert John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
SEARS, Richard Alan Charles
Appointed Date: 29 April 2005
Director
FORREST, Ian Duncan
Appointed Date: 29 April 2005
51 years old
Director
GORDON, Edward Iain
Appointed Date: 29 April 2005
52 years old
Director
SIMPSON, Derek
Appointed Date: 12 November 2008
53 years old
Director
WALKER, Stuart Robert John
Appointed Date: 21 June 2013
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

HAYWARD SERVICES HOLDINGS LIMITED Events

08 Mar 2017
Statement of capital on 8 March 2017
  • GBP 300.00
31 Jan 2017
Statement by Directors
31 Jan 2017
Solvency Statement dated 25/11/16
31 Jan 2017
Resolutions
  • RES13 ‐ Reduce share premium account 25/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200
...
... and 40 more events
26 May 2005
New secretary appointed
26 May 2005
New director appointed
25 May 2005
Secretary resigned
25 May 2005
Director resigned
29 Apr 2005
Incorporation

HAYWARD SERVICES HOLDINGS LIMITED Charges

28 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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