HAYSHAM LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RE

Company number 04987033
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Ian Brown on 12 December 2016; Director's details changed for Jeremy Robert Denton on 12 December 2016. The most likely internet sites of HAYSHAM LIMITED are www.haysham.co.uk, and www.haysham.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and twelve months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haysham Limited is a Private Limited Company. The company registration number is 04987033. Haysham Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Haysham Limited is 37 Market Square Witney Oxfordshire Ox28 6re. The company`s financial liabilities are £34.03k. It is £3.22k against last year. And the total assets are £716.88k, which is £120.79k against last year. REEVE, Adrian Leslie is a Secretary of the company. BROWN, Ian is a Director of the company. DENTON, Jeremy Robert is a Director of the company. REEVE, Adrian Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


haysham Key Finiance

LIABILITIES £34.03k
+10%
CASH n/a
TOTAL ASSETS £716.88k
+20%
All Financial Figures

Current Directors

Secretary
REEVE, Adrian Leslie
Appointed Date: 08 December 2003
Director
BROWN, Ian
Appointed Date: 08 December 2003
58 years old
Director
DENTON, Jeremy Robert
Appointed Date: 08 December 2003
52 years old
Director
REEVE, Adrian Leslie
Appointed Date: 08 December 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Jeremy Robert Denton
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Brown
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYSHAM LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Director's details changed for Ian Brown on 12 December 2016
12 Dec 2016
Director's details changed for Jeremy Robert Denton on 12 December 2016
12 Dec 2016
Director's details changed for Adrian Leslie Reeve on 12 December 2016
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
09 Dec 2003
New director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
09 Dec 2003
Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET
08 Dec 2003
Incorporation

HAYSHAM LIMITED Charges

4 March 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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