HAYWARDS 2008 LIMITED
GREAT MISSENDEN HAYWARDS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP16 9PT
Company number 02790028
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address HAMPDEN CHASE, LITTLE HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Jason Richard Sibthorpe as a director on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAYWARDS 2008 LIMITED are www.haywards2008.co.uk, and www.haywards-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Princes Risborough Rail Station is 3.1 miles; to Saunderton Rail Station is 4.1 miles; to High Wycombe Rail Station is 6.8 miles; to Bourne End Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywards 2008 Limited is a Private Limited Company. The company registration number is 02790028. Haywards 2008 Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of Haywards 2008 Limited is Hampden Chase Little Hampden Great Missenden Buckinghamshire Hp16 9pt. . HAYWARD-COOK, Sarah Aida is a Secretary of the company. HAYWARD-COOK, Sarah Aida is a Director of the company. HUBBARD, Gary Michael is a Director of the company. ROSE, Mark Edward is a Director of the company. SIBTHORPE, Jason Richard is a Director of the company. THAKAR, Hiren Hemchand is a Director of the company. Director GRINHAM, David Hanley has been resigned. Director HAYWARD-COOK, Nicolas James has been resigned. Director HAYWARD-COOK, Nicolas James has been resigned. Director HAYWARD-COOK, Sarah Aida has been resigned. Director LANDER, Geoffrey Ian has been resigned. Director OXFORD, Anthony David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAYWARD-COOK, Sarah Aida
Appointed Date: 15 February 1993
Director
HAYWARD-COOK, Sarah Aida
Appointed Date: 14 September 2016
65 years old
Director
HUBBARD, Gary Michael
Appointed Date: 12 May 2014
71 years old
Director
ROSE, Mark Edward
Appointed Date: 12 May 2014
62 years old
Director
SIBTHORPE, Jason Richard
Appointed Date: 08 November 2016
56 years old
Director
THAKAR, Hiren Hemchand
Appointed Date: 31 March 2014
51 years old

Resigned Directors

Director
GRINHAM, David Hanley
Resigned: 22 March 2008
Appointed Date: 18 September 2003
77 years old
Director
HAYWARD-COOK, Nicolas James
Resigned: 14 September 2016
Appointed Date: 12 May 2014
70 years old
Director
HAYWARD-COOK, Nicolas James
Resigned: 31 March 2014
Appointed Date: 15 February 1993
70 years old
Director
HAYWARD-COOK, Sarah Aida
Resigned: 31 March 2014
Appointed Date: 18 March 1996
65 years old
Director
LANDER, Geoffrey Ian
Resigned: 28 February 2006
Appointed Date: 01 September 2005
75 years old
Director
OXFORD, Anthony David
Resigned: 30 April 2008
Appointed Date: 01 June 2005
56 years old

Persons With Significant Control

Avison Young (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYWARDS 2008 LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Dec 2016
Appointment of Mr Jason Richard Sibthorpe as a director on 8 November 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Sarah Aida Hayward-Cook as a director on 14 September 2016
26 Sep 2016
Termination of appointment of Nicolas James Hayward-Cook as a director on 14 September 2016
...
... and 78 more events
16 Nov 1993
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/10/93
16 Nov 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/10/93
11 Nov 1993
Accounting reference date notified as 30/04
18 Feb 1993
Secretary resigned
15 Feb 1993
Incorporation

Similar Companies

HAYWARD-NEVITT LIMITED HAYWARDS (TEWKESBURY) LIMITED HAYWARDS 2012 LTD HAYWARDS ACCOUNTANTS LTD HAYWARDS AIRPORT TRAVEL SERVICES LIMITED HAYWARDS ANTIQUES LTD HAYWARDS BESPOKE JOINERY LIMITED