HAYWARD SMART ARCHITECTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 05736288
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 101 . The most likely internet sites of HAYWARD SMART ARCHITECTS LIMITED are www.haywardsmartarchitects.co.uk, and www.hayward-smart-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hayward Smart Architects Limited is a Private Limited Company. The company registration number is 05736288. Hayward Smart Architects Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Hayward Smart Architects Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . SMART, Martin Anthony is a Secretary of the company. DICK, Gregory Simon is a Director of the company. HAYWARD, Simon Mark is a Director of the company. HAYWARD, Sophie Kate is a Director of the company. SMART, Julie is a Director of the company. SMART, Martin Anthony is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
SMART, Martin Anthony
Appointed Date: 09 March 2006
Director
DICK, Gregory Simon
Appointed Date: 18 May 2015
56 years old
Director
HAYWARD, Simon Mark
Appointed Date: 09 March 2006
53 years old
Director
HAYWARD, Sophie Kate
Appointed Date: 26 August 2008
53 years old
Director
SMART, Julie
Appointed Date: 26 August 2008
65 years old
Director
SMART, Martin Anthony
Appointed Date: 09 March 2006
66 years old

Persons With Significant Control

Martin Anthony Smart
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Simon Hayward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Smart
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Sophie Kate Hayward
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HAYWARD SMART ARCHITECTS LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 101
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Appointment of Mr Gregory Simon Dick as a director on 18 May 2015
...
... and 29 more events
14 Aug 2008
Total exemption small company accounts made up to 31 March 2008
14 Mar 2008
Return made up to 09/03/08; full list of members
19 Jul 2007
Total exemption small company accounts made up to 31 March 2007
14 May 2007
Return made up to 09/03/07; full list of members
09 Mar 2006
Incorporation

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