HAYLE HARBOUR AUTHORITY LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

HAYLE HARBOUR AUTHORITY LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
HAYLE HARBOUR AUTHORITY LIMITED was incorporated 17 years ago on 19/09/2003 and has the registered number: 04906053. The accounts status is FULL.

HAYLE HARBOUR AUTHORITY LIMITED - WOKINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ING REAL ESTATE B.V. Corporate Director 2013-05-15 CURRENT
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2014-11-07 CURRENT
MR HEIN JACOBUS PIETER BRAND Feb 1955 Dutch Director 2014-11-20 CURRENT
RUSSELL STEVEN COETZEE Aug 1973 British Director 2007-09-15 UNTIL 2014-11-20 RESIGNED
SIEP HOEKSMA Feb 1949 Dutch Director 2003-09-22 UNTIL 2007-10-01 RESIGNED
MR DAVID ALKER Mar 1956 British Director 2010-11-01 UNTIL 2014-11-18 RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2012-01-01 UNTIL 2013-10-01 RESIGNED
MR BENEDICT JOHN RAINFORD Apr 1965 British Director 2007-02-16 UNTIL 2007-09-15 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director 2007-11-01 UNTIL 2008-04-21 RESIGNED
MR MARCEL ANTONIUS KOOIJ Mar 1956 Dutch Director 2008-02-01 UNTIL 2010-08-31 RESIGNED
MR IAN GEORGE STANFORTH PEARCE Sep 1941 United Kingdom Director 2003-09-22 UNTIL 2006-11-23 RESIGNED
MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN Apr 1961 Dutch Director 2007-09-03 UNTIL 2011-12-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2003-09-19 UNTIL 2003-09-22 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2008-04-21 UNTIL 2013-06-01 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2003-09-19 UNTIL 2003-09-22 RESIGNED
MR STEFAN MEAD Dec 1966 Secretary 2003-09-22 UNTIL 2004-12-15 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Secretary 2004-12-15 UNTIL 2014-11-07 RESIGNED

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