About

Registered Number: 04945136
Date of Incorporation: 28/10/2003 (17 years and 4 months ago)
Company Status: Active
Registered Address: Wern Farm, Rhosfach, Clynderwen, Pembrokeshire, SA66 7SJ

 

Established in 2003, David Haward Associates Ltd are based in Pembrokeshire. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWARD, David Derrick 28 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TOMS, Joan Margaret 28 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Derrick Haward/
1955-11
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 09 December 2010
AAMD - Amended Accounts 06 December 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AAMD - Amended Accounts 17 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 02 September 2008
363s - Annual Return 27 November 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 27 March 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 02 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
287 - Change in situation or address of Registered Office 28 October 2003
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.