HAYWARDS 2008 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAYWARDS 2008 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
HAYWARDS 2008 LIMITED was incorporated 31 years ago on 15/02/1993 and has the registered number: 02790028. The accounts status is SMALL.

HAYWARDS 2008 LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 BRINDLEYPLACE
BIRMINGHAM
B1 2JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2020 29/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON SIBTHORPE Mar 1969 British Director 2016-11-08 CURRENT
HIREN HEMCHAND THAKAR Jan 1975 American Director 2014-03-31 CURRENT
MARK EDWARD ROSE Dec 1963 American Director 2014-05-12 CURRENT
MS CHRISTINE BATTIST Dec 1968 American Director 2018-01-16 CURRENT
SHARNA SOOR Jan 1971 British Director 2019-03-25 UNTIL 2020-03-30 RESIGNED
MR ANTHONY DAVID OXFORD Oct 1969 British Director 2005-06-01 UNTIL 2008-04-30 RESIGNED
MR GEOFFREY IAN LANDER Jan 1951 Director 2005-09-01 UNTIL 2006-02-28 RESIGNED
GARY MICHAEL HUBBARD Sep 1954 Canadian Director 2014-05-12 UNTIL 2018-01-16 RESIGNED
MRS SARAH AIDA HAYWARD-COOK Jun 1960 British Director 1996-03-18 UNTIL 2014-03-31 RESIGNED
MRS SARAH AIDA HAYWARD-COOK Jun 1960 British Director 2016-09-14 UNTIL 2019-03-25 RESIGNED
MR NICOLAS JAMES HAYWARD-COOK Dec 1955 British Director 1993-02-15 UNTIL 2014-03-31 RESIGNED
MR NICOLAS JAMES HAYWARD-COOK Dec 1955 British Director 2014-05-12 UNTIL 2016-09-14 RESIGNED
MR DAVID HANLEY GRINHAM Oct 1948 British Director 2003-09-18 UNTIL 2008-03-22 RESIGNED
MRS SARAH AIDA HAYWARD-COOK Jun 1960 British Secretary 1993-02-15 UNTIL 2019-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avison Young Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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