Company number 04700403
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address ASHER COURT LYNCASTLE WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Kim Belinda Hayton as a director on 31 December 2016; Appointment of Derek Graeme Hayton as a director on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAYTON HEYES LIMITED are www.haytonheyes.co.uk, and www.hayton-heyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hayton Heyes Limited is a Private Limited Company.
The company registration number is 04700403. Hayton Heyes Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Hayton Heyes Limited is Asher Court Lyncastle Way Appleton Warrington England Wa4 4st. . HAYTON, Derek Graeme is a Secretary of the company. HAYTON, Derek Graeme is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HAYTON, Derek Graeme has been resigned. Director HAYTON, Kim Belinda has been resigned. Director HEYES, Wendy has been resigned. Director HEYES, Wendy has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
HEYES, Wendy
Resigned: 31 March 2015
Appointed Date: 31 March 2014
58 years old
Director
HEYES, Wendy
Resigned: 26 February 2014
Appointed Date: 01 September 2013
58 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
HAYTON HEYES LIMITED Events
03 Jan 2017
Termination of appointment of Kim Belinda Hayton as a director on 31 December 2016
23 Dec 2016
Appointment of Derek Graeme Hayton as a director on 22 December 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Secretary's details changed for Derek Graeme Hayton on 19 March 2015
...
... and 49 more events
15 Apr 2003
Registered office changed on 15/04/03 from: 71 coldstream close cinamon brow warrington cheshire WA2 0LJ
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
27 Mar 2003
Registered office changed on 27/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
18 Mar 2003
Incorporation