HAY FIELDING WARRANTY LIMITED
Company is dissolved
General Information
NAME
HAY FIELDING WARRANTY LIMITED
COMPANY NUMBER
09665688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
01/07/2015
09/08/2016
XMAS4U LIMITED
MARKET DRAYTON
TF9 2PL
Yew Tree Cottage
High Road
Epping
Essex
CM16 4DJ
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 |
|---|---|
| 16/11/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | Anthony John Edward Smith (908228025) has left the board |
Credit Risk Overview
Want to learn more about HAY FIELDING WARRANTY 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 HAY FIELDING WARRANTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY FIELDING WARRANTY 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 |
|---|---|---|---|---|
|
01/07/2015 - 30/06/2016 (11 months) Born in Feb 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2015 - 01/11/2016 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
22/11/2017 - 01/08/2019 (1 years and 8 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 16/11/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | Anthony John Edward Smith (908228025) has left the board |
| 23/08/2019 | Andrew Hedger (912692916) has left the board |
| 27/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Anthony John Edward Smith (908228025) Appointed |
| 24/11/2017 | New Board Member Andrew Hedger (912692916) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Brian John Clarke (908160457) Appointed |
| 08/11/2016 | New Board Member Richard Dvorak (921774610) Appointed |
| 08/11/2016 | Keith David Beekmeyer (919899656) has left the board |
| 03/11/2016 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 13/07/2016 | Andrew Mutua (919899655) has left the board |
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