HAYVENHURSTS MANAGEMENT LIMITED
CARDIFF


Company number 04643326
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS, PARK, ST MELLONS, CARDIFF, CF3 OLT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAYVENHURSTS MANAGEMENT LIMITED are www.hayvenhurstsmanagement.co.uk, and www.hayvenhursts-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hayvenhursts Management Limited is a Private Limited Company. The company registration number is 04643326. Hayvenhursts Management Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Hayvenhursts Management Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 Olt. . COX, Steve is a Secretary of the company. BARTON, Martin is a Director of the company. COX, Stephen Francis is a Director of the company. FELMAN, Matthew David is a Director of the company. FELMAN, Philip Terry is a Director of the company. Secretary FELMAN, Philip Terry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COX, Steve
Appointed Date: 13 November 2009
Director
BARTON, Martin
Appointed Date: 04 February 2003
81 years old
Director
COX, Stephen Francis
Appointed Date: 01 July 2013
61 years old
Director
FELMAN, Matthew David
Appointed Date: 01 July 2013
47 years old
Director
FELMAN, Philip Terry
Appointed Date: 04 February 2003
78 years old

Resigned Directors

Secretary
FELMAN, Philip Terry
Resigned: 13 November 2009
Appointed Date: 04 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2003
Appointed Date: 21 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mrs Christine Mary Felman
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

HAYVENHURSTS MANAGEMENT LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 80,000
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
13 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/07/03
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
13 Feb 2003
New secretary appointed;new director appointed
21 Jan 2003
Incorporation

HAYVENHURSTS MANAGEMENT LIMITED Charges

16 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HAYVENHURSTS BUREAU LIMITED HAYVENHURSTS LIMITED HAYVENHURSTS WALES LIMITED HAYVER LIMITED HAYVER PROPERTIES LIMITED HAYVERN ELECTRICAL LIMITED HAYVIATION LTD