Company number 04551163
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 90
. The most likely internet sites of E.P. HAYES & SON LIMITED are www.ephayesson.co.uk, and www.e-p-hayes-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. E P Hayes Son Limited is a Private Limited Company.
The company registration number is 04551163. E P Hayes Son Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of E P Hayes Son Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . HAYES, Juliette Ann is a Secretary of the company. HAYES, Edward Peter is a Director of the company. HAYES, Juliette Ann is a Director of the company. Secretary HEADLAM, Elspeth has been resigned. Director HEADLAM, Robin has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
HEADLAM, Robin
Resigned: 03 October 2002
Appointed Date: 02 October 2002
70 years old
Persons With Significant Control
Mrs Julie Hayes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Hayes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.P. HAYES & SON LIMITED Events
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 36 more events
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
12 Apr 2003
Ad 04/03/03--------- £ si 2@1=2 £ ic 2/4
17 Oct 2002
New director appointed
02 Oct 2002
Incorporation