About

Registered Number: 04839479
Date of Incorporation: 21/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA,

 

James Hayward Ltd was founded on 21 July 2003 and has its registered office in Winchmore Hill, it has a status of "Active". We don't currently know the number of employees at James Hayward Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Stirling James 21 July 2003 - 1
WEENEN, Julian Guy 21 July 2003 26 August 2003 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Louise Joanne 21 July 2003 30 September 2006 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 29 August 2018
CH01 - Change of particulars for director 22 July 2018
CH03 - Change of particulars for secretary 08 January 2018
AA - Annual Accounts 30 September 2017
CH01 - Change of particulars for director 03 August 2017
CS01 - N/A 01 August 2017
PSC04 - N/A 01 August 2017
PSC07 - N/A 01 August 2017
CH03 - Change of particulars for secretary 24 July 2017
AD01 - Change of registered office address 06 October 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 24 August 2016
CS01 - N/A 23 August 2016
CH01 - Change of particulars for director 23 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH03 - Change of particulars for secretary 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 30 September 2014
AA01 - Change of accounting reference date 31 August 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 31 August 2012
CH01 - Change of particulars for director 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
CH01 - Change of particulars for director 22 August 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 26 September 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 15 September 2008
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 03 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
287 - Change in situation or address of Registered Office 26 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
363a - Annual Return 06 August 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 30 August 2006
287 - Change in situation or address of Registered Office 29 March 2006
363a - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
AA - Annual Accounts 26 May 2005
225 - Change of Accounting Reference Date 13 January 2005
363s - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
287 - Change in situation or address of Registered Office 20 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
287 - Change in situation or address of Registered Office 01 August 2003
NEWINC - New incorporation documents 21 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.