HAYWARDS BUILDING CONTRACTORS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 5DH

Company number 03755735
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address FALCONS NEST, HENLADE, TAUNTON, SOMERSET, TA3 5DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 037557350002, created on 23 May 2016. The most likely internet sites of HAYWARDS BUILDING CONTRACTORS LIMITED are www.haywardsbuildingcontractors.co.uk, and www.haywards-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Haywards Building Contractors Limited is a Private Limited Company. The company registration number is 03755735. Haywards Building Contractors Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Haywards Building Contractors Limited is Falcons Nest Henlade Taunton Somerset Ta3 5dh. . HAYWARD, Deborah Jane is a Secretary of the company. HAYWARD, Deborah Jane is a Director of the company. HAYWARD, John David is a Director of the company. Secretary HAYWARD, Deborah Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAYWARD, Deborah Jane
Appointed Date: 11 June 2000
Director
HAYWARD, Deborah Jane
Appointed Date: 01 April 2015
62 years old
Director
HAYWARD, John David
Appointed Date: 21 April 1999
59 years old

Resigned Directors

Secretary
HAYWARD, Deborah Jane
Resigned: 11 June 2000
Appointed Date: 21 April 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr John David Hayward
Notified on: 7 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAYWARDS BUILDING CONTRACTORS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Registration of charge 037557350002, created on 23 May 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
05 Feb 2016
Secretary's details changed for Deborah Jane Phur on 6 April 2015
...
... and 42 more events
27 Apr 1999
Secretary resigned
27 Apr 1999
Director resigned
27 Apr 1999
New secretary appointed
27 Apr 1999
New director appointed
21 Apr 1999
Incorporation

HAYWARDS BUILDING CONTRACTORS LIMITED Charges

23 May 2016
Charge code 0375 5735 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 1 country way frost lane ilton ilminster somerset…
5 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: Rodney cottage frost lane ilton t/no WS18351. By way of…

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