This company is commonly known as P.hayward & Son Limited. The company was founded 73 years ago and was given the registration number 00493809. The firm's registered office is in BRAMPTON. You can find them at Whinney Fell, Forest Head, Brampton, Cumbria. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | P.HAYWARD & SON LIMITED |
|---|---|---|
| Company Number | : | 00493809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1951 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whinney Fell, Forest Head, Brampton, Cumbria, CA8 1LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whinney Fell, Forest Head, Brampton, CA8 1LX | Secretary | 17 October 2009 | Active |
| Whinney Fell, Forest Head, Brampton, CA8 1LX | Director | 04 February 2022 | Active |
| Whinney Fell, Forest Head, Brampton, CA8 1LX | Director | - | Active |
| Northburn, Tundergarth, Lockerbie, DG11 2PY | Secretary | 19 June 2001 | Active |
| 2 John Crabbe Crescent, Kirkton, Dumfries, DG1 1TQ | Secretary | 19 November 1999 | Active |
| 18 Arundel Close, Bexley, DA5 1QQ | Secretary | - | Active |
| 1 Northcroft, St. Mungo, Lockerbie, DG11 1AA | Director | 06 February 2003 | Active |
| 42 Hawthorn Road, Bexleyheath, DA6 7AE | Director | - | Active |
| 18 Arundel Close, Bexley, DA5 1QQ | Director | - | Active |
| 10 Laurel Bank Terrace, Castle Douglas, DG7 1BP | Director | 11 March 2003 | Active |
| Mr David Nigel Philip Hayward | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whinney Fell, Forest Head, Brampton, England, CA8 1LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Officers | Change person secretary company with change date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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