JACK HAYWOOD CONSTRUCTION LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1PR

Company number 03807460
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address KEEPERS COTTAGE, CHASE LANE, KENILWORTH, WARWICKSHIRE, CV8 1PR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JACK HAYWOOD CONSTRUCTION LTD are www.jackhaywoodconstruction.co.uk, and www.jack-haywood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Jack Haywood Construction Ltd is a Private Limited Company. The company registration number is 03807460. Jack Haywood Construction Ltd has been working since 14 July 1999. The present status of the company is Active. The registered address of Jack Haywood Construction Ltd is Keepers Cottage Chase Lane Kenilworth Warwickshire Cv8 1pr. The company`s financial liabilities are £3.72k. It is £2.8k against last year. The cash in hand is £96.44k. It is £78.13k against last year. And the total assets are £103.72k, which is £-158.46k against last year. HAYWOOD, Penelope Lucy is a Secretary of the company. HAYWOOD, John Morgan Ivor is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


jack haywood construction Key Finiance

LIABILITIES £3.72k
+305%
CASH £96.44k
+426%
TOTAL ASSETS £103.72k
-61%
All Financial Figures

Current Directors

Secretary
HAYWOOD, Penelope Lucy
Appointed Date: 14 July 1999
Director
HAYWOOD, John Morgan Ivor
Appointed Date: 14 July 1999
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mrs Penelope Lucy Haywood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Morgan Ivor Haywood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JACK HAYWOOD CONSTRUCTION LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
27 Jul 2001
Return made up to 14/07/01; full list of members
15 May 2001
Accounts for a small company made up to 31 July 2000
26 Jul 2000
Return made up to 14/07/00; full list of members
26 Jul 1999
Secretary resigned
14 Jul 1999
Incorporation

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