HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
Company is dissolved
General Information
NAME
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
COMPANY NUMBER
01150224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/1973
(50 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member David Michael Miller (920105453) Appointed |
| 03/04/2023 | New Board Member Isabel Mary Chadwick (917456465) Appointed |
| 04/12/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1992 - 30/04/1993 (10 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
01/06/1992 - 07/04/1998 (5 years and 10 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/05/1993 - 11/06/2002 (9years) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member David Michael Miller (920105453) Appointed |
| 03/04/2023 | New Board Member Isabel Mary Chadwick (917456465) Appointed |
| 04/12/2017 | Change in Reg. Office |
| 11/10/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | Daniel Mundy (918942092) has left the board |
| 09/12/2016 | Graeme Tosen (919127690) has left the board |
| 11/10/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Isabel Mary Chadwick (917456465) Appointed |
| 25/09/2015 | New Board Member Daniel Mundy (918942092) Appointed |
| 25/09/2015 | New Board Member David Michael Miller (920105453) Appointed |
| 04/09/2015 | Clare Louise Gosling (916561895) has left the board |
| 30/06/2015 | New Confirmation Statement filed |
| 15/04/2015 | Brona Rose McKeown (919382985) has left the board |
| 15/04/2015 | New Company Secretary David Clive Whitehead (919673595) Appointed |
| 07/01/2015 | Katy Jane Arnold (918578535) has left the board |
| 07/01/2015 | New Company Secretary Brona Rose McKeown (919382985) Appointed |
| 09/10/2014 | New Accounts filed |
| 08/10/2014 | Peter Giles (917302765) has left the board |
| 29/09/2014 | New Board Member Graeme Tosen (919127690) Appointed |
| 10/06/2014 | New Confirmation Statement filed |
| 12/03/2014 | Kathrine Jane Bancroft (915301180) has left the board |
| 20/08/2013 | William Edward Newby (914044662) has left the board |
| 02/07/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 06/12/2012 | Change in Reg. Office |
| 24/10/2012 | Kevin Michael Blake (908098344) has left the board |
| 24/10/2012 | New Board Member Peter Giles (917302765) Appointed |
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