About

Registered Number: 07769433
Date of Incorporation: 12/09/2011 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2017 (6 years and 7 months ago)
Registered Address: SEVAN ASSOCIATES, Jr House Office No. 4 & 5, Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5UR

 

Based in Pontypridd, Haywood Warren Ltd was setup in 2011, it's status in the Companies House registry is set to "Dissolved". This organisation has only one director listed at Companies House. We do not know the number of employees at Haywood Warren Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SUTTON, Stephen Paul 12 September 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 July 2017
DS01 - Striking off application by a company 28 June 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 25 September 2016
AA01 - Change of accounting reference date 13 June 2016
AR01 - Annual Return 16 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 08 June 2015
AR01 - Annual Return 13 October 2014
CH01 - Change of particulars for director 13 October 2014
CH03 - Change of particulars for secretary 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AD01 - Change of registered office address 20 June 2014
AA - Annual Accounts 20 June 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 31 January 2014
AR01 - Annual Return 18 September 2013
AD01 - Change of registered office address 18 September 2013
AD01 - Change of registered office address 18 September 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 20 September 2012
NEWINC - New incorporation documents 12 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.