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.
Name | : | JACK HAYWOOD CONSTRUCTION LTD |
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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 | : |
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Registered Address | : | Keepers Cottage, Chase Lane, Kenilworth, Warwickshire, CV8 1PR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Keepers Cottage, Chase Lane, Kenilworth, CV8 1PR | Secretary | 14 July 1999 | Active |
Keepers Cottage, Chase Lane, Kenilworth, CV8 1PR | Director | 14 July 1999 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 14 July 1999 | Active |
Mr John Morgan Ivor Haywood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Address | : | Keepers Cottage, Kenilworth, CV8 1PR |
Nature of control | : |
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Mrs Penelope Lucy Haywood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | British |
Address | : | Keepers Cottage, Kenilworth, CV8 1PR |
Nature of control | : |
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Date | Category | Description | |
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2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-13 | Gazette | Gazette notice voluntary. | Download |
2020-10-03 | Dissolution | Dissolution application strike off company. | Download |
2020-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-19 | Accounts | Change account reference date company current shortened. | Download |
2020-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2011-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2010-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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