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JACK HAYWOOD CONSTRUCTION LTD

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

This company is commonly known as Jack Haywood Construction Ltd. The company was founded 24 years ago and was given the registration number 03807460. The firm's registered office is in KENILWORTH. You can find them at Keepers Cottage, Chase Lane, Kenilworth, Warwickshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:JACK HAYWOOD CONSTRUCTION LTD
Company Number:03807460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 July 1999
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Keepers Cottage, Chase Lane, Kenilworth, Warwickshire, CV8 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keepers Cottage, Chase Lane, Kenilworth, CV8 1PR

Secretary14 July 1999Active
Keepers Cottage, Chase Lane, Kenilworth, CV8 1PR

Director14 July 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 July 1999Active

People with Significant Control

Mr John Morgan Ivor Haywood
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Keepers Cottage, Kenilworth, CV8 1PR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Penelope Lucy Haywood
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Keepers Cottage, Kenilworth, CV8 1PR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-03Dissolution

Dissolution application strike off company.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-03-19Accounts

Change account reference date company current shortened.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type total exemption small.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type total exemption small.

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2011-07-14Annual return

Annual return company with made up date full list shareholders.

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2011-04-06Accounts

Accounts with accounts type total exemption small.

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2010-07-14Annual return

Annual return company with made up date full list shareholders.

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