HAYWOOD INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
HAYWOOD INTERNATIONAL LIMITED
COMPANY NUMBER
04884856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 3NN
Elm Park Court
Pinner
Middlesex
HA5 3NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Company Secretary BRIDGEFIELD SECRETARIES LIMITED (910494973) Appointed |
| 01/09/2023 | New Board Member Linda Patricia McLellan (911655848) Appointed |
| 07/09/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about HAYWOOD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYWOOD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYWOOD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 104 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
02/09/2003 - 02/07/2008 (4 years and 10 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 12 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Company Secretary BRIDGEFIELD SECRETARIES LIMITED (910494973) Appointed |
| 01/09/2023 | New Board Member Linda Patricia McLellan (911655848) Appointed |
| 07/09/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 06/07/2016 | Linda McLellan (920944878) has left the board |
| 06/07/2016 | New Board Member Linda Patricia McLellan (911655848) Appointed |
| 02/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Linda McLellan (920944878) Appointed |
| 29/06/2016 | Ian Arthur McLellan (917651813) has left the board |
| 03/02/2016 | Paul Newman (920447926) has left the board |
| 03/02/2016 | New Board Member Paul Newman (919997644) Appointed |
| 03/02/2016 | Paul Newman (920447926) has left the board |
| 03/02/2016 | New Board Member Paul Newman (919997644) Appointed |
| 27/01/2016 | BRIDGEFIELD NOMINEES LIMITED (910494944) has left the board |
| 27/01/2016 | New Board Member Paul Newman (920447926) Appointed |
| 27/01/2016 | BRIDGEFIELD NOMINEES LIMITED (910494944) has left the board |
| 27/01/2016 | New Board Member Paul Newman (920447926) Appointed |
| 18/09/2015 | BRIDGEFIELD NOMINEES LIMITED (920061485) has left the board |
| 18/09/2015 | New Board Member BRIDGEFIELD NOMINEES LIMITED (910494944) Appointed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Board Member BRIDGEFIELD NOMINEES LIMITED (920061485) Appointed |
| 02/07/2015 | New Accounts filed |
| 08/01/2015 | Change in Reg. Office |
| 10/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 26/03/2014 | Alan John Close (917922884) has left the board |
| 26/03/2014 | New Board Member Ian Arthur McLellan (917651813) Appointed |
| 09/09/2013 | New Annual Return filed |
| 25/06/2013 | BRIDGEFIELD NOMINEES LIMITED (910494944) has left the board |
| 25/06/2013 | New Accounts filed |
| 25/06/2013 | New Board Member Alan John Close (917922884) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 04/02/2013 | Brinda Modely Rungen (917525221) has left the board |
| 04/02/2013 | New Board Member Brinda Modely Rungen (917262505) Appointed |
| 28/01/2013 | Rosabelle Julia R. Farida Noel-Bradburn (917161182) has left the board |
| 28/01/2013 | New Board Member Brinda Modely Rungen (917525221) Appointed |
| 11/09/2012 | New Annual Return filed |
| 06/09/2012 | Rosabelle Julia Farida Noel-Bradburn has left the board |
| 06/09/2012 | New Board Member Rosabelle Julia R. Farida Noel-Bradburn Appointed |
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