HAYWARDS AIRPORT TRAVEL SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS10 7RZ

Company number 03824943
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address CASTLE WORKS SEVERN ROAD, HALLEN, BRISTOL, AVON, BS10 7RZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAYWARDS AIRPORT TRAVEL SERVICES LIMITED are www.haywardsairporttravelservices.co.uk, and www.haywards-airport-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bristol Parkway Rail Station is 4.7 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Caldicot Rail Station is 6.6 miles; to Chepstow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywards Airport Travel Services Limited is a Private Limited Company. The company registration number is 03824943. Haywards Airport Travel Services Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Haywards Airport Travel Services Limited is Castle Works Severn Road Hallen Bristol Avon Bs10 7rz. . HAYWARD, Paul is a Secretary of the company. HAYWARD, Paul is a Director of the company. HAYWARD, Stephen is a Director of the company. Secretary HAYWARD, Elizabeth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HAYWARD, Barry has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HAYWARD, Paul
Appointed Date: 29 January 2011
Director
HAYWARD, Paul
Appointed Date: 01 January 2011
54 years old
Director
HAYWARD, Stephen
Appointed Date: 01 January 2011
55 years old

Resigned Directors

Secretary
HAYWARD, Elizabeth
Resigned: 29 January 2011
Appointed Date: 10 August 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Director
HAYWARD, Barry
Resigned: 30 April 2011
Appointed Date: 10 August 1999
86 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Mr Paul Hayward
Notified on: 10 August 2016
54 years old
Nature of control: Has significant influence or control

HAYWARDS AIRPORT TRAVEL SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
31 Aug 1999
Ad 10/08/99--------- £ si 98@1=98 £ ic 2/100
18 Aug 1999
Registered office changed on 18/08/99 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
18 Aug 1999
Director resigned
18 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation

HAYWARDS AIRPORT TRAVEL SERVICES LIMITED Charges

20 September 1999
Debenture
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Capital Bank Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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