This company is commonly known as Hayvenhursts Wales Limited. The company was founded 29 years ago and was given the registration number 02966921. The firm's registered office is in ST MELLONS. You can find them at Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | HAYVENHURSTS WALES LIMITED |
|---|---|---|
| Company Number | : | 02966921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ | Secretary | 30 September 1996 | Active |
| 26 Clos Coed Bach, Blackwood, NP12 1GT | Director | 10 March 1997 | Active |
| 14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ | Director | 20 September 1994 | Active |
| Broomwood, Newport Road, Machen, Caerphilly, CF83 8RA | Director | 18 March 2002 | Active |
| 14 Comfrey Close, St Mellons, Cardiff, CF3 0NN | Director | 31 July 2002 | Active |
| 5 Cwrt Cefn, Lisvane, Cardiff, CF4 5US | Secretary | 20 September 1994 | Active |
| 4 Hardman Avenue, Prestwich, Manchester, M25 0HB | Nominee Secretary | 12 September 1994 | Active |
| 15 Ty Gwyn Crescent, Cardiff, CF23 5JL | Director | 20 September 1994 | Active |
| 13 Moorlands Road, Bridgend, CF31 3DR | Director | 10 March 1997 | Active |
| 5 Cwrt Cefn, Lisvane, Cardiff, CF4 5US | Director | 20 September 1994 | Active |
| 14 Comfrey Close, St Mellons, Cardiff, CF3 0NN | Director | 10 March 1997 | Active |
| 4 Hardman Avenue, Prestwich, Manchester, M25 0HB | Nominee Director | 12 September 1994 | Active |
| Hayvenhursts (Holdings) Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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