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HEYWOODS & SONS FINANCIAL SERVICES LIMITED

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

This company is commonly known as Heywoods & Sons Financial Services Limited. The company was founded 32 years ago and was given the registration number 02656136. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEYWOODS & SONS FINANCIAL SERVICES LIMITED
Company Number:02656136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1991
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England, ST1 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Naples Drive, Newcastle Under Lyme, ST5 2QD

Secretary22 October 1991Active
The Estate Offices, Blackfriars Road, Newcastle, England, ST5 2EB

Director14 May 2020Active
23 Naples Drive, Newcastle Under Lyme, ST5 2QD

Director22 October 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 October 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 October 1991Active
The Estate Office, Blackfriars Road, Newcastle Under Lyme, ST5 2EB

Director22 October 1991Active

People with Significant Control

Mrs Janine Lesley Stops
Notified on:05 June 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Stops
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stops
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:23 Naples Drive, Newcastle, ST5 2QD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-20Dissolution

Dissolution application strike off company.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-11-06Address

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

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Change person director company with change date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-11-23Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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