UKBizDB.co.uk

HAYMAN-WOODWARD GLOBAL MOBILITY SERVICES (UK) LTD

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

This company is commonly known as Hayman-woodward Global Mobility Services (uk) Ltd. The company was founded 8 years ago and was given the registration number 09681378. The firm's registered office is in LONDON. You can find them at 4 Montpelier Street Montpelier Street, Suite 55, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAYMAN-WOODWARD GLOBAL MOBILITY SERVICES (UK) LTD
Company Number:09681378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Montpelier Street Montpelier Street, Suite 55, London, England, SW7 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Montpelier Street, Suite 55, London, England, SW7 1EE

Secretary10 July 2015Active
Silver Birches, Tranwell Woods, Morpeth, England, NE61 6AQ

Director10 July 2015Active
Silver Birches, Tranwell Woods, Morpeth, England, NE61 6AQ

Director19 August 2015Active
4 Montpelier Street, Montpelier Street, Suite 55, London, England, SW7 1EE

Director22 May 2017Active

People with Significant Control

Mr Carlos De Queiroz Lima Freitas
Notified on:12 July 2016
Status:Active
Date of birth:July 1972
Nationality:Brazilian
Country of residence:England
Address:4, Montpelier Streer, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Officers

Elect to keep the directors residential address register information on the public register.

Download
2019-12-04Officers

Termination director company with name termination date.

Download
2019-12-04Address

Change registered office address company with date old address new address.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-08-14Resolution

Resolution.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-14Accounts

Accounts with accounts type dormant.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Officers

Appoint person director company with name date.

Download
2017-05-16Accounts

Accounts with accounts type dormant.

Download
2017-03-03Accounts

Change account reference date company current extended.

Download
2016-11-29Officers

Change person director company with change date.

Download
2016-11-28Address

Change registered office address company with date old address new address.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-26Officers

Change person secretary company with change date.

Download
2016-03-26Address

Change registered office address company with date old address new address.

Download
2015-08-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.