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Haywood And Padgett Limited, S71 3HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAYWOOD AND PADGETT LIMITED

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

This company is commonly known as Haywood And Padgett Limited. The company was founded 37 years ago and was given the registration number 02193204. The firm's registered office is in CARLTON INDUSTRIAL ESTATE. You can find them at The Bakery, Shawfield Road, Carlton Industrial Estate, Barnsley. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:HAYWOOD AND PADGETT LIMITED
Company Number:02193204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1987
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:The Bakery, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bakery, Shawfield Road, Carlton Industrial Estate, S71 3HS

Secretary20 December 2000Active
The Bakery, Shawfield Road, Carlton Industrial Estate, S71 3HS

Director09 August 2023Active
The Bakery, Shawfield Road, Carlton Industrial Estate, S71 3HS

Director09 August 2023Active
The Bakery, Shawfield Road, Carlton Industrial Estate, S71 3HS

Director09 August 2023Active
Woodgates Bond Road, Barnsley, S75 2TN

Director-Active
The Bakery, Shawfield Road, Carlton Industrial Estate, S71 3HS

Director10 February 2015Active
13 Summerfield, Chatham Street, Rotherham, S65 1DR

Secretary17 October 1994Active
Woodgates Bond Road, Barnsley, S75 2TN

Secretary-Active
56 Springfield, Redbrook, Barnsley, S75 1JS

Director09 September 2002Active
177 Weet Shaw Lane, Cudworth, Barnsley, S72 8BL

Director18 February 2002Active
177 Weetshaw Lane, Cudworth, Barnsley, S72 8BL

Director-Active
13 Summerfield, Chatham Street, Rotherham, S65 1DR

Director07 August 1995Active
Woodgates, Bond Road, Barnsley, United Kingdom, S75 2TN

Director13 September 2011Active
Woodgates, Bond Road, Barnsley, S75 2TN

Director19 February 2003Active
Hill Top Farm Gawber, Barnsley, S75 2RF

Director07 August 1995Active

People with Significant Control

Haywood And Padgett Holdings Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:The Bakery, Shawfield Road, Barnsley, England, S71 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Padgett
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:The Bakery, Carlton Industrial Estate, S71 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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