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FRANK W. HAYWOOD & ASSOCIATES LIMITED

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

This company is commonly known as Frank W. Haywood & Associates Limited. The company was founded 21 years ago and was given the registration number 04754817. The firm's registered office is in COVENTRY. You can find them at Oxford Terrace, 13 Allesley Old Road, Coventry, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FRANK W. HAYWOOD & ASSOCIATES LIMITED
Company Number:04754817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Oxford Terrace, 13 Allesley Old Road, Coventry, CV5 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford Terrace, 13 Allesley Old Road, Coventry, CV5 8BU

Director06 May 2003Active
Oxford Terrace, 13 Allesley Old Road, Coventry, CV5 8BU

Director23 November 2007Active
2 Church Hill, Stretton On Dunsmore, Rugby, CV23 9NA

Secretary06 May 2003Active

People with Significant Control

Oboe Limited
Notified on:13 March 2018
Status:Active
Country of residence:England
Address:Oxford Terrace, Allesley Old Road, Coventry, England, CV5 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stephen Hobson
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Oxford Terrace, Coventry, CV5 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
F W Haywood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxford Terrace, 13 Allesley Old Road, Coventry, England, CV5 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-04-27Officers

Change person director company with change date.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-01-12Mortgage

Mortgage satisfy charge full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Change person director company with change date.

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2016-06-02Officers

Change person director company with change date.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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