HALYARD (M & I) LTD - WIMBORNE
Company Profile | Company Filings |
Overview
HALYARD (M & I) LTD is a Private Limited Company from WIMBORNE and has the status: Active.
HALYARD (M & I) LTD was incorporated 44 years ago on 17/08/1979 and has the registered number: 01444615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HALYARD (M & I) LTD was incorporated 44 years ago on 17/08/1979 and has the registered number: 01444615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HALYARD (M & I) LTD - WIMBORNE
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22290 - Manufacture of other plastic products
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
86A COBHAM ROAD
WIMBORNE
DORSET
BH21 7PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTON SUMMERS | Jul 1972 | British | Director | 2011-08-04 | CURRENT |
MRS JULIE ANN MILLS | Jun 1971 | British | Director | 2020-06-26 | CURRENT |
MR STEFAN ANTHONY JOSE | Oct 1967 | British | Director | 2023-06-15 | CURRENT |
MR DAVID JOHNSON | Nov 1964 | British | Director | 2018-11-30 | CURRENT |
MR ROBERT JAMES WILDER | Jul 1972 | British | Director | 2015-08-07 UNTIL 2016-05-27 | RESIGNED |
CAROL ALVIDA RONA GRAZEBROOK | Secretary | RESIGNED | |||
MR CHRISTOPHER MCCLEAN | Secretary | 2014-03-10 UNTIL 2019-02-08 | RESIGNED | ||
MS JANE ELIZABETH TURNER | Secretary | 2012-07-27 UNTIL 2014-01-24 | RESIGNED | ||
MR ANDREW DAVIES | Sep 1972 | British | Director | 2012-06-25 UNTIL 2015-04-24 | RESIGNED |
JANE ELIZABETH TURNER | Apr 1967 | British | Director | 2007-02-01 UNTIL 2014-01-24 | RESIGNED |
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | Dec 1944 | British | Director | 2011-08-04 UNTIL 2020-04-10 | RESIGNED |
MR FRANCIS JOHN PHILIP MADDEN | Apr 1938 | British | Director | RESIGNED | |
MR ZEB IVAN ELLIOTT | Sep 1968 | British | Director | 2006-07-01 UNTIL 2007-08-31 | RESIGNED |
MR JAMES GRAZEBROOK | Apr 1950 | British | Director | RESIGNED | |
GRAHAM CLAPP | Oct 1955 | British | Director | 2006-07-01 UNTIL 2021-06-30 | RESIGNED |
ROBERT ALAN DOYLE | Sep 1951 | British | Director | RESIGNED | |
STUART COCHRANE | May 1969 | British | Director | 2007-02-01 UNTIL 2007-07-06 | RESIGNED |
CHRISTOPHER JOHN CHAMPION | Jan 1974 | British | Director | 2007-09-01 UNTIL 2008-08-12 | RESIGNED |
BENET ANDERS BERGLUND | Aug 1949 | Swedish | Director | RESIGNED | |
PHILLIP JOHN ARCHER | Nov 1962 | British | Director | 2008-03-03 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegeus Marine Limited | 2016-04-06 | Salisbury | Ownership of shares 75 to 100 percent |