Company number 05203677
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TONY HAYDEN CARPENTRY LIMITED are www.tonyhaydencarpentry.co.uk, and www.tony-hayden-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Tony Hayden Carpentry Limited is a Private Limited Company.
The company registration number is 05203677. Tony Hayden Carpentry Limited has been working since 11 August 2004.
The present status of the company is Active. The registered address of Tony Hayden Carpentry Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . HAYDEN, Claire is a Secretary of the company. HAYDEN, Tony is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Persons With Significant Control
Mr Tony Hayden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TONY HAYDEN CARPENTRY LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 11 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
21 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 21 July 2015
...
... and 25 more events
31 May 2005
Registered office changed on 31/05/05 from: 76 whitchurch road cardiff CF14 3LX
31 May 2005
New director appointed
31 May 2005
Secretary resigned
31 May 2005
Director resigned
11 Aug 2004
Incorporation