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 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
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 |