About

Registered Number: 06055703
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 15 Cunningham Avenue, Axminster, Devon, EX13 5HE

 

P & A Hayward Ltd was registered on 17 January 2007, it's status at Companies House is "Active". We do not know the number of employees at the business. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Alison Rosemarie 17 January 2007 - 1
HAYWARD, Paul Anthony Victor 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alison Rosemarie Hayward/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Paul Anthony Victor Hayward/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 October 2019
CS01 - N/A 02 February 2019
PSC01 - N/A 02 February 2019
SH01 - Return of Allotment of shares 02 February 2019
AA - Annual Accounts 27 October 2018
SH01 - Return of Allotment of shares 27 March 2018
SH01 - Return of Allotment of shares 26 March 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 29 October 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 24 October 2016
RESOLUTIONS - N/A 11 July 2016
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 02 March 2015
CH03 - Change of particulars for secretary 02 March 2015
CH01 - Change of particulars for director 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AA - Annual Accounts 28 October 2014
AD01 - Change of registered office address 26 October 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 29 January 2014
CH03 - Change of particulars for secretary 29 January 2014
AD01 - Change of registered office address 29 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 06 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 30 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 29 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.