About

Registered Number: 04792566
Date of Incorporation: 09/06/2003 (21 years ago)
Company Status: Active
Registered Address: 62/63 Westborough, Scarborough, North Yorkshire, YO11 1TS,

 

Hayburn Wyke Ltd was established in 2003. This business has 2 directors listed as Mcniven, Paul John, Simpson, Sharon. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNIVEN, Paul John 09 June 2003 - 1
SIMPSON, Sharon 09 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
PSC04 - N/A 01 July 2020
AD01 - Change of registered office address 01 July 2020
CH01 - Change of particulars for director 01 July 2020
CH01 - Change of particulars for director 01 July 2020
CH01 - Change of particulars for director 01 July 2020
CH03 - Change of particulars for secretary 01 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 16 July 2019
PSC01 - N/A 16 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 27 June 2018
PSC07 - N/A 27 June 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 11 January 2010
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2006
353 - Register of members 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
NEWINC - New incorporation documents 09 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.