HAYTONTIME LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 02337771
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address 3 - 4, EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr John William James Mist as a secretary on 13 September 2016. The most likely internet sites of HAYTONTIME LIMITED are www.haytontime.co.uk, and www.haytontime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haytontime Limited is a Private Limited Company. The company registration number is 02337771. Haytontime Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Haytontime Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . MIST, John William James is a Secretary of the company. GLAZIER, Barry Edward is a Director of the company. GOULDEN, John Simon is a Director of the company. GOULDEN, Richard Stephen is a Director of the company. MIST, John William James is a Director of the company. Secretary GOULDEN, Jeffrey Robert Martin has been resigned. Director GOULDEN, Andrew Nicholas has been resigned. Director GOULDEN, Barrie Richard has been resigned. Director GOULDEN, Jeffrey Robert Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MIST, John William James
Appointed Date: 13 September 2016
Director
GLAZIER, Barry Edward

84 years old
Director
GOULDEN, John Simon

81 years old
Director
GOULDEN, Richard Stephen
Appointed Date: 23 March 2005
55 years old
Director
MIST, John William James
Appointed Date: 31 October 2000
79 years old

Resigned Directors

Secretary
GOULDEN, Jeffrey Robert Martin
Resigned: 27 August 2016
Director
GOULDEN, Andrew Nicholas
Resigned: 15 August 2016
84 years old
Director
GOULDEN, Barrie Richard
Resigned: 06 February 2005
90 years old
Director
GOULDEN, Jeffrey Robert Martin
Resigned: 27 August 2016
75 years old

Persons With Significant Control

Ratlake Farm (Leisure) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYTONTIME LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Appointment of Mr John William James Mist as a secretary on 13 September 2016
19 Sep 2016
Termination of appointment of Andrew Nicholas Goulden as a director on 15 August 2016
19 Sep 2016
Termination of appointment of Jeffrey Robert Martin Goulden as a director on 27 August 2016
...
... and 73 more events
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989
Registered office changed on 21/03/89 from: 84 temple chambers temple ave london EC4Y 0HP
15 Mar 1989
Memorandum and Articles of Association
15 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1989
Incorporation

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