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Bolwell And Hayward Limited, CF3 2UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOLWELL AND HAYWARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolwell And Hayward Limited. The company was founded 45 years ago and was given the registration number 01424949. The firm's registered office is in CARDIFF. You can find them at The Old Baptist Chapel Newport Road, Castleton, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOLWELL AND HAYWARD LIMITED
Company Number:01424949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1979
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Baptist Chapel Newport Road, Castleton, Cardiff, CF3 2UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beachcliff, The Esplanade, Penarth, United Kingdom, CF64 3AS

Director15 January 2001Active
1 Beachcliff, The Esplanade, Penarth, United Kingdom, CF64 3AS

Director05 March 2001Active
Brelston Court Barn, Marstow, HR9 6HF

Secretary17 May 2007Active
Dan-Y-Derwen, Pentre Lane Llantarnam, Cwmbran, NP44 3AP

Secretary20 July 1995Active
The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

Secretary15 January 2001Active
The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

Secretary-Active
28c Pembridge Crescent, London, W11 3DS

Secretary08 January 2005Active
Edenderry 19 Ridgeway, Newport, NP9 5AG

Director-Active
Former Castleton Bptist Chapel, Newport Road, Castleton, Cardiff, United Kingdom, CF3 4AY

Director30 April 2013Active
Dan-Y-Derwen, Pentre Lane Llantarnam, Cwmbran, NP44 3AP

Director30 January 1998Active
The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

Director-Active
Thornhill, La Rue Des Chataigniers, St John, JE3 4DL

Director15 September 1997Active
Milverton Route De Noirmont, St Brelade, Jersey, JE3 8AJ

Director15 September 1997Active

People with Significant Control

Mr Richard Leighton Hayward
Notified on:30 June 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Wales
Address:3 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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