About

Registered Number: 05184724
Date of Incorporation: 20/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Mbp3 Carbrook Hall Road, Sheffield, S9 2EQ,

 

Haywood & Co Financial Planning Ltd was founded on 20 July 2004 and has its registered office in Sheffield, it has a status of "Active". The current directors of this organisation are listed as Waistnidge, Sara, Hebblethwaite, Paul, Waistnidge, Neil, Waistnidge, Sara, Thompson, Craig. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Craig 20 July 2004 26 October 2006 1
Secretary Name Appointed Resigned Total Appointments
WAISTNIDGE, Sara 16 February 2018 - 1
HEBBLETHWAITE, Paul 19 October 2009 16 February 2018 1
WAISTNIDGE, Neil 20 July 2004 18 September 2006 1
WAISTNIDGE, Sara 18 September 2006 19 October 2009 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CH01 - Change of particulars for director 18 August 2020
CH03 - Change of particulars for secretary 18 August 2020
AA - Annual Accounts 27 April 2020
AD01 - Change of registered office address 02 December 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 14 August 2018
PSC04 - N/A 14 August 2018
PSC01 - N/A 14 August 2018
AP03 - Appointment of secretary 16 February 2018
TM02 - Termination of appointment of secretary 16 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 28 March 2017
AD01 - Change of registered office address 10 October 2016
CS01 - N/A 02 August 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 14 August 2014
AD01 - Change of registered office address 14 August 2014
AR01 - Annual Return 31 July 2014
AD01 - Change of registered office address 31 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 18 April 2011
AD01 - Change of registered office address 14 March 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
RESOLUTIONS - N/A 15 June 2010
SH01 - Return of Allotment of shares 15 June 2010
AA - Annual Accounts 23 February 2010
AP03 - Appointment of secretary 10 February 2010
TM02 - Termination of appointment of secretary 10 February 2010
CERTNM - Change of name certificate 18 August 2009
363a - Annual Return 27 July 2009
353 - Register of members 27 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 11 February 2008
287 - Change in situation or address of Registered Office 18 December 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 28 December 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 28 July 2005
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
287 - Change in situation or address of Registered Office 27 July 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.