WARREN HAYWOOD LIMITED
Overview
| Company Name | WARREN HAYWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04335086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARREN HAYWOOD LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is WARREN HAYWOOD LIMITED located?
| Registered Office Address | The Ship Inn Llanbedrog LL53 7PE Pwllheli Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARREN HAYWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREATING IMPRESSIONS (UTILITIES) LIMITED | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for WARREN HAYWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2013 |
What is the status of the latest annual return for WARREN HAYWOOD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WARREN HAYWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH* on Apr 04, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Edward Christopher Haywood as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Christopher Warren Haywood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patricia Haywood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Haywood as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Patricia Haywood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Patricia Haywood as a director | 1 pages | AP01 | ||||||||||
Appointment of Mrs Patricia Haywood as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Julie Haywood as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Haywood as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WARREN HAYWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWOOD, Christopher Warren | Director | Llanbedrog LL53 7PE Pwllheli The Ship Inn Gwynedd Wales | United Kingdom | British | 36653830001 | |||||
| HAYWOOD, Edward Christopher | Director | Llanbedrog LL53 7PE Pwllheli The Ship Inn Gwynedd Wales | Wales | British | 168110380001 | |||||
| BIBBY, Annette Victoria | Secretary | Wood Lane Mawdesley L40 2RL Ormskirk Boundary Farm Lancashire United Kingdom | Other | 34963310003 | ||||||
| HAYWOOD, Julie Anne | Secretary | 32 Albert Road BL1 5HF Bolton Lancashire | British | 6536650001 | ||||||
| HAYWOOD, Patricia | Secretary | Castle Madryn Boduan LL53 8UE Pwllheli 56 Gwynedd | 148037890001 | |||||||
| PURCELL, Andrea | Secretary | 30 Algernon Road Worsley M28 3RE Manchester Greater Manchester | British | 87669010001 | ||||||
| BTC (SECRETARIES) LIMITED | Secretary | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161920007 | |||||||
| BIBBY, Annette Victoria | Director | Wood Lane Mawdesley L40 2RL Ormskirk Boundary Farm Lancashire United Kingdom | United Kingdom | Other | 34963310003 | |||||
| HAYWOOD, Christopher Warren | Director | 32 Albert Road BL1 5HF Bolton | United Kingdom | British | 36653830001 | |||||
| HAYWOOD, Patricia | Director | Castle Madryn Boduan LL53 8UE Pwllheli 56 Gwynedd | United Kingdom | British | 148044180001 | |||||
| PURCELL, Michael Jonathan | Director | 30 Algernon Road Worsley M28 3RE Manchester Lancashire | British | 28102930001 | ||||||
| BTC (DIRECTORS) LTD | Director | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0