HAYDEN - R LIMITED

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Company number 03278689
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 10 ST ANN STREET, SALISBURY, SP1 2DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 49 . The most likely internet sites of HAYDEN - R LIMITED are www.haydenr.co.uk, and www.hayden-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Hayden R Limited is a Private Limited Company. The company registration number is 03278689. Hayden R Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Hayden R Limited is 10 St Ann Street Salisbury Sp1 2dn. . RIDGEWELL, Margaret June is a Secretary of the company. RIDGEWELL, Colin Anthony is a Director of the company. RIDGEWELL, Margaret June is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RIDGEWELL, Margaret June
Appointed Date: 15 November 1996
Director
RIDGEWELL, Colin Anthony
Appointed Date: 15 November 1996
56 years old
Director
RIDGEWELL, Margaret June
Appointed Date: 15 November 1996
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr Colin Anthony Ridgewell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HAYDEN - R LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 49
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 49
...
... and 47 more events
21 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1996
Secretary resigned
15 Nov 1996
Incorporation

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