HAY WAIN HOLDINGS LIMITED
LONDON FCAP FOUR LIMITED

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Company number 09911439
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2016 GBP 21.00 ; Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of HAY WAIN HOLDINGS LIMITED are www.haywainholdings.co.uk, and www.hay-wain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Hay Wain Holdings Limited is a Private Limited Company. The company registration number is 09911439. Hay Wain Holdings Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Hay Wain Holdings Limited is 5th Floor 24 Old Bond Street Mayfair London United Kingdom W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. Director CAMPBELL, Christopher has been resigned. Director EMMERSON, Philip Raymond has been resigned. Director GOLD ROUND LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 10 December 2015
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 December 2015
Director
CONSTABLE, Jamie Christopher
Appointed Date: 10 December 2015
60 years old

Resigned Directors

Director
CAMPBELL, Christopher
Resigned: 06 April 2016
Appointed Date: 10 December 2015
44 years old
Director
EMMERSON, Philip Raymond
Resigned: 06 April 2016
Appointed Date: 10 December 2015
54 years old
Director
GOLD ROUND LIMITED
Resigned: 06 April 2016
Appointed Date: 10 December 2015

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HAY WAIN HOLDINGS LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 21.00
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 11
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Termination of appointment of Gold Round Limited as a director on 6 April 2016
15 Apr 2016
Termination of appointment of Christopher Campbell as a director on 6 April 2016
15 Apr 2016
Termination of appointment of Philip Raymond Emmerson as a director on 6 April 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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