HAYTON HEYES LIMITED - WARRINGTON
Overview
HAYTON HEYES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
HAYTON HEYES LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700403. The accounts status is TOTAL EXEMPTION FULL.
HAYTON HEYES LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700403. The accounts status is TOTAL EXEMPTION FULL.
HAYTON HEYES LIMITED - WARRINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
ASHER COURT LYNCASTLE WAY
WARRINGTON
WA4 4ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK GRAEME HAYTON | May 1968 | British | Director | 2016-12-22 | CURRENT |
DEREK GRAEME HAYTON | May 1968 | British | Secretary | 2003-03-18 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2003-03-18 UNTIL 2003-03-18 | RESIGNED | ||
MRS KIM BELINDA HAYTON | Jun 1962 | British | Director | 2003-03-18 UNTIL 2016-12-31 | RESIGNED |
DEREK GRAEME HAYTON | May 1968 | British | Director | 2009-02-27 UNTIL 2014-03-31 | RESIGNED |
ONLINE NOMINEES LIMITED | Director | 2003-03-18 UNTIL 2003-03-18 | RESIGNED | ||
MRS WENDY HEYES | Feb 1967 | British | Director | 2014-03-31 UNTIL 2015-03-31 | RESIGNED |
MRS WENDY HEYES | Feb 1967 | British | Director | 2013-09-01 UNTIL 2014-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Derek Graeme Hayton | 2016-04-06 | 5/1968 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kim Belinda Hayton | 2016-04-06 | 6/1962 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hayton Heyes Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £4,168 Cash £22,851 equity |
Hayton Heyes Limited - Abbreviated accounts 16.1 | 2016-09-02 | 31-03-2016 | £13,554 Cash £13,726 equity |
Hayton Heyes Limited - Limited company - abbreviated - 11.6 | 2015-12-16 | 31-03-2015 | £2,238 Cash £22,411 equity |
Hayton Heyes Limited - Limited company - abbreviated - 11.0.0 | 2014-10-21 | 31-03-2014 | £-734 equity |