HAYWARDS INFORMATION TECHNOLOGY LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Wycombe » HP16 9PT

Company number 03155112
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address HAMPDEN CHASE, LITTLE HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of HAYWARDS INFORMATION TECHNOLOGY LIMITED are www.haywardsinformationtechnology.co.uk, and www.haywards-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Information Technology Limited is a Private Limited Company. The company registration number is 03155112. Haywards Information Technology Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Haywards Information Technology Limited is Hampden Chase Little Hampden Great Missenden Bucks Hp16 9pt. . HAYWARD-COOK, Sarah Aida is a Secretary of the company. JAMES MILNES, Duncan Balthasar Kenneth is a Director of the company. Director BEAUMONT, Roger Stanley has been resigned. Director HAYWARD-COOK, Nicolas James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAYWARD-COOK, Sarah Aida
Appointed Date: 05 February 1996
Director
JAMES MILNES, Duncan Balthasar Kenneth
Appointed Date: 01 November 2006
70 years old

Resigned Directors

Director
BEAUMONT, Roger Stanley
Resigned: 14 December 2009
Appointed Date: 01 November 2006
80 years old
Director
HAYWARD-COOK, Nicolas James
Resigned: 04 November 2006
Appointed Date: 05 February 1996
69 years old

Persons With Significant Control

Mr Duncan Milnes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAYWARDS INFORMATION TECHNOLOGY LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 44 more events
03 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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.
03 Apr 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.
03 Apr 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.
20 Feb 1996
Accounting reference date notified as 30/04
05 Feb 1996
Incorporation

Similar Companies

HAYWARDS HOLDING COMPANY LTD HAYWARDS HOUSE FLAT MANAGEMENT COMPANY LIMITED HAYWARDS LAW LIMITED HAYWARDS LIMITED HAYWARD'S MOWING LIMITED HAYWARDS OF SOLIHULL LTD HAYWARDS PRODUCTS LIMITED