HEYWOOD FINANCE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HEYWOOD FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HEYWOOD FINANCE LIMITED was incorporated 28 years ago on 16/02/1996 and has the registered number: 03160517. The accounts status is FULL and accounts are next due on 31/03/2023.
HEYWOOD FINANCE LIMITED was incorporated 28 years ago on 16/02/1996 and has the registered number: 03160517. The accounts status is FULL and accounts are next due on 31/03/2023.
HEYWOOD FINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY NEVILLE MOSER | Sep 1949 | British | Director | 1996-02-16 | CURRENT |
MR GARY DEREK BECKETT | Secretary | 2013-12-06 | CURRENT | ||
MR GARY DEREK BECKETT | Jan 1969 | British | Director | 2000-06-15 | CURRENT |
MR MARC RICHARD GOLDBERG | Aug 1971 | British | Director | 2001-03-02 | CURRENT |
MR MATTHEW JOHN RIDLEY | Jul 1975 | Director | 2007-07-27 UNTIL 2010-08-03 | RESIGNED | |
MR GARY DEREK BECKETT | Jan 1969 | British | Secretary | 1998-08-06 UNTIL 2006-04-05 | RESIGNED |
DAVID STEVEN MATTHEWS | Jun 1964 | Secretary | 1996-02-16 UNTIL 1996-02-16 | RESIGNED | |
MR MARTIN BASIL RICHARDS | Dec 1952 | Secretary | 1996-02-16 UNTIL 1998-08-06 | RESIGNED | |
MR MATTHEW JOHN RIDLEY | Jul 1975 | Secretary | 2006-04-05 UNTIL 2013-12-06 | RESIGNED | |
MR ANDREW GEOFFREY LAWTON | Mar 1962 | British | Director | 2008-06-05 UNTIL 2010-08-03 | RESIGNED |
JOHN EDWARD SMITH | Feb 1949 | British | Director | 2000-06-15 UNTIL 2001-01-29 | RESIGNED |
DAVID JOHN SEABRIDGE | May 1969 | British | Director | 2001-09-03 UNTIL 2002-11-01 | RESIGNED |
MR CHRISTOPHER WILLIAM HACKING | Jun 1950 | British | Director | 2000-09-01 UNTIL 2001-11-07 | RESIGNED |
MR MARTIN BASIL RICHARDS | Dec 1952 | Director | 1998-08-06 UNTIL 2000-09-01 | RESIGNED | |
COLIN JOHN PUNSHON | Nov 1958 | British | Director | 1996-02-16 UNTIL 1998-06-16 | RESIGNED |
MR JOHN LOWE | Oct 1972 | British | Director | 2018-12-12 UNTIL 2020-09-30 | RESIGNED |
PHILIP HEYWOOD | Mar 1952 | British | Director | 1996-02-16 UNTIL 2014-07-14 | RESIGNED |
MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 2013-10-04 UNTIL 2015-09-30 | RESIGNED |
DAVID METCALFE HYLAND | Mar 1972 | British | Director | 2000-11-01 UNTIL 2010-09-29 | RESIGNED |
MR STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2008-07-02 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Together Financial Services Limited | 2016-04-06 | Cheadle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |