HEYWOOD TRUSTEES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HEYWOOD TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ALTRINCHAM and has the status: Dissolved - no longer trading.
HEYWOOD TRUSTEES LIMITED was incorporated 33 years ago on 22/04/1991 and has the registered number: 02603663. The accounts status is DORMANT.
HEYWOOD TRUSTEES LIMITED was incorporated 33 years ago on 22/04/1991 and has the registered number: 02603663. The accounts status is DORMANT.
HEYWOOD TRUSTEES LIMITED - ALTRINCHAM
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
1ST FLOOR HAMILTON HOUSE
ALTRINCHAM
CHESHIRE
WA14 4DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2022 | 06/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CATHERINE MARIA PAULINA MCKENNA | Nov 1964 | British | Director | 1991-06-03 UNTIL 1991-07-23 | RESIGNED |
| KATHRYN ALISON GRUNDY | Jan 1963 | Secretary | 2001-03-06 UNTIL 2003-05-07 | RESIGNED | |
| MR TIMOTHY DAVID HOWARD | Secretary | 2011-02-18 UNTIL 2014-03-17 | RESIGNED | ||
| MS CATHERINE JANE IVE | Secretary | 1991-06-03 UNTIL 1991-07-23 | RESIGNED | ||
| DAVID LAWRENCE POWELL | Jul 1963 | Secretary | 2000-02-01 UNTIL 2001-03-06 | RESIGNED | |
| PAUL JULIAN ROSS TAJASQUE | Aug 1960 | Secretary | 2003-06-25 UNTIL 2010-12-31 | RESIGNED | |
| DAVID JOHN WILLIAMS | May 1965 | British | Secretary | 1996-09-26 UNTIL 2000-01-31 | RESIGNED |
| MR DAVID HALL | Mar 1948 | British | Secretary | 1991-07-23 UNTIL 1996-06-05 | RESIGNED |
| PAUL MARTIN SINNETT | Jul 1958 | Director | 1995-05-04 UNTIL 2002-10-31 | RESIGNED | |
| COLIN RONALD LEWIS | Aug 1959 | British | Director | 1998-05-01 UNTIL 2022-10-18 | RESIGNED |
| FINLAY JOHN MACLENNAN ROSS | Sep 1951 | British | Director | 2002-10-31 UNTIL 2021-02-19 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-22 UNTIL 1991-06-03 | RESIGNED | ||
| CAROL ANN MCCREADY | Sep 1950 | British | Director | 1991-07-23 UNTIL 2008-11-14 | RESIGNED |
| DAVID KENNETH LISCOMBE | Jan 1948 | British | Director | RESIGNED | |
| MR ROBIN JAMES GREGORY | Nov 1946 | British | Director | RESIGNED | |
| MR RICHARD LAST | Jul 1957 | British | Director | 1995-05-04 UNTIL 2002-10-31 | RESIGNED |
| KEITH KNOWLES | Dec 1947 | British | Director | 1991-07-23 UNTIL 1995-05-04 | RESIGNED |
| MR DAVID HALL | Mar 1948 | British | Director | 1991-07-23 UNTIL 1996-06-05 | RESIGNED |
| BRIAN GEORGE FLEETWOOD | Jul 1961 | British | Director | 1998-05-01 UNTIL 2011-03-18 | RESIGNED |
| DAVID EDWARD ACKROYD | Aug 1955 | British | Director | 2002-10-31 UNTIL 2021-02-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-22 UNTIL 1991-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Finlay John Maclennan Ross | 2016-04-06 - 2018-05-11 | 9/1951 | Altrincham Cheshire | Ownership of shares 25 to 50 percent |
| Mr David Edward Ackroyd | 2016-04-06 - 2018-05-11 | 8/1955 | Altrincham Cheshire | Ownership of shares 25 to 50 percent |
| Heywood Limited | 2016-04-06 | Redhill |
Significant influence or control Significant influence or control as trust |