Hayes Point Rtm Company Ltd

About

Registered Number: 07277138

Date of Incorporation: 08/06/2010 (14 years and 10 months ago)

Company Status: Active

Registered Address: Concierge Office Hayes Point, Hayes Road, Sully, Penarth, CF64 5QG,

Founded in 2010, Hayes Point Rtm Company Ltd are based in Penarth, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of the business are Smith, Kevin David, Gruffydd, Wendy, Jones, Steven, Orr, Walter Muir, Smith, Kevin David, Wigley, Keith Morris, Cummings, Christine, Haven, Rosemary, Daughton, Peter Michael, Haven, Rosemary, Phillips, Gillian Patricia, Wallis, Brian Phillip Lindsay, West, Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRUFFYDD, Wendy	29 September 2019	-	1
JONES, Steven	19 September 2017	-	1
ORR, Walter Muir	29 September 2019	-	1
SMITH, Kevin David	19 September 2017	-	1
WIGLEY, Keith Morris	23 September 2018	-	1
DAUGHTON, Peter Michael	09 September 2013	21 July 2020	1
HAVEN, Rosemary	09 September 2013	18 August 2017	1
PHILLIPS, Gillian Patricia	12 September 2013	10 October 2017	1
WALLIS, Brian Phillip Lindsay	11 January 2017	19 September 2017	1
WEST, Jean	09 September 2013	21 February 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
SMITH, Kevin David	01 December 2017	-	1
CUMMINGS, Christine	12 September 2013	30 June 2016	1
HAVEN, Rosemary	08 June 2010	09 September 2013	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	22 July 2020
CS01 - N/A	03 June 2020
AP01 - Appointment of director	30 September 2019
AP01 - Appointment of director	30 September 2019
AA - Annual Accounts	12 August 2019
AD01 - Change of registered office address	20 July 2019
CS01 - N/A	03 June 2019
AP01 - Appointment of director	04 October 2018
CS01 - N/A	10 June 2018
AA - Annual Accounts	03 June 2018
AA01 - Change of accounting reference date	26 February 2018
AA - Annual Accounts	26 February 2018
TM01 - Termination of appointment of director	25 February 2018
AP03 - Appointment of secretary	07 December 2017
TM01 - Termination of appointment of director	10 October 2017
AP01 - Appointment of director	19 September 2017
AP01 - Appointment of director	19 September 2017
TM01 - Termination of appointment of director	19 September 2017
AP01 - Appointment of director	22 August 2017
TM01 - Termination of appointment of director	21 August 2017
TM01 - Termination of appointment of director	21 August 2017
AP01 - Appointment of director	21 August 2017
AD01 - Change of registered office address	16 August 2017
CS01 - N/A	15 June 2017
AA - Annual Accounts	31 March 2017
AP01 - Appointment of director	12 January 2017
AP01 - Appointment of director	11 January 2017
TM01 - Termination of appointment of director	12 December 2016
AR01 - Annual Return	07 July 2016
TM02 - Termination of appointment of secretary	07 July 2016
TM01 - Termination of appointment of director	07 July 2016
AD01 - Change of registered office address	07 July 2016
AA - Annual Accounts	31 March 2016
AR01 - Annual Return	03 July 2015
AA - Annual Accounts	31 March 2015
AR01 - Annual Return	06 July 2014
AA - Annual Accounts	19 February 2014
AD01 - Change of registered office address	18 February 2014
AP01 - Appointment of director	19 September 2013
AP01 - Appointment of director	19 September 2013
AP01 - Appointment of director	19 September 2013
AP01 - Appointment of director	19 September 2013
TM02 - Termination of appointment of secretary	19 September 2013
CH01 - Change of particulars for director	19 September 2013
AP01 - Appointment of director	18 September 2013
AP03 - Appointment of secretary	18 September 2013
AR01 - Annual Return	17 June 2013
AA - Annual Accounts	18 March 2013
AR01 - Annual Return	18 June 2012
AA - Annual Accounts	27 February 2012
AR01 - Annual Return	28 June 2011
MISC - Miscellaneous document	11 January 2011
NEWINC - New incorporation documents	08 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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