HAYAKAWA INTERNATIONAL (UK) LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0PG

Company number 02818847
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address 5 DAVY WAY, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, CLWYD, WALES, LL12 0PG
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Phillip Stanley Harry as a secretary on 13 October 2016; Termination of appointment of Max James Martin as a secretary on 13 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HAYAKAWA INTERNATIONAL (UK) LIMITED are www.hayakawainternationaluk.co.uk, and www.hayakawa-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Ruabon Rail Station is 8 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayakawa International Uk Limited is a Private Limited Company. The company registration number is 02818847. Hayakawa International Uk Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Hayakawa International Uk Limited is 5 Davy Way Llay Industrial Estate Llay Wrexham Clwyd Wales Ll12 0pg. . HARRY, Phillip Stanley is a Secretary of the company. HARRY, Phillip Stanley is a Director of the company. HAYAKAWA, Masahiro is a Director of the company. MURAKAWA, Yoshihiro is a Director of the company. Secretary HASHIMOTO, Masataka has been resigned. Secretary MARTIN, Max James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director HASHIMOTO, Masataka has been resigned. Director HAYAKAWA, Masao has been resigned. Director HOSOKAWA, Yasuhiro has been resigned. Director KOBAYASHI, Izumi has been resigned. Director SAGGERS, Michael Terry has been resigned. Director TETSUO, Junji has been resigned. Director TSUJI, Yoshio has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
HARRY, Phillip Stanley
Appointed Date: 13 October 2016
Director
HARRY, Phillip Stanley
Appointed Date: 30 April 2008
57 years old
Director
HAYAKAWA, Masahiro
Appointed Date: 01 June 2009
59 years old
Director
MURAKAWA, Yoshihiro
Appointed Date: 11 November 2014
67 years old

Resigned Directors

Secretary
HASHIMOTO, Masataka
Resigned: 22 October 2001
Appointed Date: 11 June 1993
Secretary
MARTIN, Max James
Resigned: 13 October 2016
Appointed Date: 22 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1993
Appointed Date: 18 May 1993
Director
HASHIMOTO, Masataka
Resigned: 28 February 2015
Appointed Date: 11 June 1993
70 years old
Director
HAYAKAWA, Masao
Resigned: 01 June 2009
Appointed Date: 11 June 1993
85 years old
Director
HOSOKAWA, Yasuhiro
Resigned: 25 April 2014
Appointed Date: 01 June 2009
76 years old
Director
KOBAYASHI, Izumi
Resigned: 11 November 2014
Appointed Date: 11 June 1993
71 years old
Director
SAGGERS, Michael Terry
Resigned: 11 June 1993
Appointed Date: 18 May 1993
82 years old
Director
TETSUO, Junji
Resigned: 01 August 1997
Appointed Date: 11 June 1993
73 years old
Director
TSUJI, Yoshio
Resigned: 01 August 1997
Appointed Date: 11 June 1993
78 years old

HAYAKAWA INTERNATIONAL (UK) LIMITED Events

13 Oct 2016
Appointment of Mr Phillip Stanley Harry as a secretary on 13 October 2016
13 Oct 2016
Termination of appointment of Max James Martin as a secretary on 13 October 2016
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 300,000
06 Jul 2016
Registered office address changed from Units 4 & 5 Pinfold Lane Llay Industrial Estate Wrexham Wales LL12 0TU to 5 Davy Way, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PG on 6 July 2016
...
... and 87 more events
06 Sep 1993
New director appointed
06 Sep 1993
New director appointed
06 Sep 1993
New director appointed
06 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1993
Incorporation

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