THE HAYWOODS GROUP LIMITED
LONDON HAYWOODS PARADIGM HOLDINGS LIMITED

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Company number 07110329
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address UNIT 5 3 EASTFIELDS AVENUE, RIVERSIDE QUARTER, LONDON, ENGLAND, SW18 1GN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Piers Robert Glanville Bingley on 10 November 2016. The most likely internet sites of THE HAYWOODS GROUP LIMITED are www.thehaywoodsgroup.co.uk, and www.the-haywoods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haywoods Group Limited is a Private Limited Company. The company registration number is 07110329. The Haywoods Group Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of The Haywoods Group Limited is Unit 5 3 Eastfields Avenue Riverside Quarter London England Sw18 1gn. . BINGLEY, Alexander Thomas Rodney is a Director of the company. BINGLEY, Piers Robert Glanville is a Director of the company. Director PARADIGM APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BINGLEY, Alexander Thomas Rodney
Appointed Date: 21 December 2009
54 years old
Director
BINGLEY, Piers Robert Glanville
Appointed Date: 21 December 2009
58 years old

Resigned Directors

Director
PARADIGM APPOINTMENTS LIMITED
Resigned: 18 November 2010
Appointed Date: 21 December 2009

Persons With Significant Control

Mr Alexander Thomas Rodney Bingley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers Robert Glanville Bingley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HAYWOODS GROUP LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Piers Robert Glanville Bingley on 10 November 2016
10 Nov 2016
Director's details changed for Mr Alexander Thomas Rodney Bingley on 10 November 2016
01 Jul 2016
Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016
...
... and 21 more events
19 Nov 2010
Termination of appointment of Paradigm Appointments Limited as a director
11 Oct 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
04 Feb 2010
Statement of capital following an allotment of shares on 15 January 2010
  • GBP 200
04 Feb 2010
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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