Company number 02943390
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address GWENT WAGON WORKS, LOWER RACE, PONTYPOOL, GWENT, NP4 5UH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Brian Powell as a director on 30 November 2016; Appointment of Mr Wayne Powell as a director on 30 June 2016. The most likely internet sites of HAYDN POWELL B.C.D. LIMITED are www.haydnpowellbcd.co.uk, and www.haydn-powell-b-c-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Haydn Powell B C D Limited is a Private Limited Company.
The company registration number is 02943390. Haydn Powell B C D Limited has been working since 28 June 1994.
The present status of the company is Active. The registered address of Haydn Powell B C D Limited is Gwent Wagon Works Lower Race Pontypool Gwent Np4 5uh. . POWELL, Beryl Irene is a Secretary of the company. POWELL, Haydn is a Director of the company. POWELL, Wayne is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director POWELL, Brian has been resigned. Director POWELL, Wayne has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 28 June 1994
Appointed Date: 28 June 1994
Director
POWELL, Brian
Resigned: 30 November 2016
Appointed Date: 13 October 2009
57 years old
Director
POWELL, Wayne
Resigned: 30 April 2013
Appointed Date: 13 October 2009
46 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 June 1994
Appointed Date: 28 June 1994
45 years old
HAYDN POWELL B.C.D. LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Dec 2016
Termination of appointment of Brian Powell as a director on 30 November 2016
30 Jun 2016
Appointment of Mr Wayne Powell as a director on 30 June 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
24 Aug 1994
Secretary resigned;new secretary appointed
28 Jul 1994
Director resigned;new director appointed
18 Jul 1994
Registered office changed on 18/07/94 from: charter house queens avenue london N21 3JE
18 Jul 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association