This company is commonly known as Nick Haward (southwold) Limited. The company was founded 22 years ago and was given the registration number 04283621. The firm's registered office is in HALESWORTH. You can find them at The Wherry, Quay Street, Halesworth, Suffolk. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | NICK HAWARD (SOUTHWOLD) LIMITED |
|---|---|---|
| Company Number | : | 04283621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET | Secretary | 14 September 2001 | Active |
| The Wherry, Quay Street, Halesworth, IP19 8ET | Director | 30 November 2022 | Active |
| The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET | Director | 14 September 2001 | Active |
| The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET | Director | 21 August 2006 | Active |
| The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET | Director | 13 April 2023 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 September 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 September 2001 | Active |
| Mr Nicholas Jon Haward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET |
| Nature of control | : |
|
| Susanne Haward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Capital | Capital name of class of shares. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-27 | Incorporation | Memorandum articles. | Download |
| 2023-04-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Officers | Change person secretary company with change date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Change person secretary company with change date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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