HAYWOOD MOTORS LIMITED
LONDON

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Company number 05258896
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR ( NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of HAYWOOD MOTORS LIMITED are www.haywoodmotors.co.uk, and www.haywood-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Haywood Motors Limited is a Private Limited Company. The company registration number is 05258896. Haywood Motors Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Haywood Motors Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . POLIVIOU, Dimitris is a Secretary of the company. POLIVIOU, Dimitris is a Director of the company. POLIVIOU, Maria is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
POLIVIOU, Dimitris
Appointed Date: 13 October 2004
Director
POLIVIOU, Dimitris
Appointed Date: 13 October 2004
58 years old
Director
POLIVIOU, Maria
Appointed Date: 13 October 2004
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Dimitris Poliviou
Notified on: 13 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Poliviou
Notified on: 13 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYWOOD MOTORS LIMITED Events

28 Nov 2016
Micro company accounts made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Mar 2016
Micro company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
11 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
15 Nov 2004
New director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
22 Oct 2004
Registered office changed on 22/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Oct 2004
Incorporation

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