HAYWAY LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4BY
Company number 04630226
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address UNIT 2, ABBEY LANE COURT, EVESHAM, WORCESTERSHIRE, WR11 4BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 4 . The most likely internet sites of HAYWAY LIMITED are www.hayway.co.uk, and www.hayway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayway Limited is a Private Limited Company. The company registration number is 04630226. Hayway Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Hayway Limited is Unit 2 Abbey Lane Court Evesham Worcestershire Wr11 4by. . HEEKS, Deborah Allison Georgina is a Secretary of the company. HARVEY, Terence is a Director of the company. Secretary BOX, Colin William has been resigned. Secretary HARVEY, Terence has been resigned. Secretary ROBERTS, Alan Graham has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director CAPPER, Robert Matthew has been resigned. Director SPRING, David Nicholas has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEEKS, Deborah Allison Georgina
Appointed Date: 04 July 2012

Director
HARVEY, Terence
Appointed Date: 03 February 2003
79 years old

Resigned Directors

Secretary
BOX, Colin William
Resigned: 03 February 2003
Appointed Date: 13 January 2003

Secretary
HARVEY, Terence
Resigned: 05 April 2005
Appointed Date: 29 January 2003

Secretary
ROBERTS, Alan Graham
Resigned: 04 July 2012
Appointed Date: 03 February 2003

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 13 January 2003
Appointed Date: 07 January 2003

Director
CAPPER, Robert Matthew
Resigned: 03 February 2003
Appointed Date: 13 January 2003
52 years old

Director
SPRING, David Nicholas
Resigned: 05 April 2005
Appointed Date: 17 February 2003
68 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 13 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Terence Harvey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HAYWAY LIMITED Events

13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4

15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4

...
... and 46 more events
23 Jan 2003
Director resigned
23 Jan 2003
New director appointed
23 Jan 2003
New secretary appointed
23 Jan 2003
Registered office changed on 23/01/03 from: edbrooke house st johns road woking surrey GU21 1SE
07 Jan 2003
Incorporation

HAYWAY LIMITED Charges

9 August 2005
An assignment of keyman life policy intimation dated 09/08/05
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general assurance society policy number 011364790-3…
9 August 2005
An assignment of keyman life policy intimation dated 09/08/05
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general assurance society policy number 011364882-8…
22 April 2003
Debenture containing fixed and floating charges
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…