WARD HAYES LTD

Key Data

Status

Dissolved

Company No.

02086294

Incorporation date

29/12/1986

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1986)

21/03/2016

Final Gazette dissolved via voluntary strike-off

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04/01/2016

First Gazette notice for voluntary strike-off

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22/12/2015

Application to strike the company off the register

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20/10/2015

Total exemption small company accounts made up to 2015-03-31

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22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

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20/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

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05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

02/12/2012

Director's details changed for Mr Edwin James Ward on 2010-01-01

View PDF (2 pages)

02/12/2012

Secretary's details changed for Zoe Jane Ward on 2010-01-01

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

07/07/2011

Registered office address changed from Norwich Road Lenwade Norwich Norfolk NR9 5SH on 2011-07-08

View PDF (1 pages)

22/06/2011

Certificate of change of name

View PDF (4 pages)

22/06/2011

Change of name notice

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Edwin James Ward on 2009-11-14

View PDF (2 pages)

08/12/2009

Director's details changed for Graham Harry Hayes on 2009-11-14

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

20/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/12/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/03/2007

Return made up to 14/11/06; full list of members

View PDF (7 pages)

24/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/02/2006

Secretary resigned

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: belmont house shrewsbury business park shrewsbury shropshire SY2 6LG

View PDF (1 pages)

12/02/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/01/2006

Return made up to 14/11/05; full list of members

View PDF (5 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

04/05/2005

£ ic 66982/24515 15/03/05 £ sr [email protected]=42467

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

Registered office changed on 21/01/05 from: the old mill, brookend street, ross on wye herefordshire HR9 7EG

View PDF (1 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/12/2004

Return made up to 14/11/04; full list of members

View PDF (11 pages)

06/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

Auditor's resignation

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27/02/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

10/12/2003

Return made up to 14/11/03; full list of members

View PDF (11 pages)

21/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/12/2002

Return made up to 14/11/02; full list of members

View PDF (11 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/12/2001

Return made up to 14/11/01; full list of members

View PDF (10 pages)

10/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/11/2000

Return made up to 14/11/00; full list of members

View PDF (10 pages)

30/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/11/1999

Return made up to 14/11/99; full list of members

View PDF (11 pages)

28/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/12/1998

Return made up to 14/11/98; full list of members

View PDF (8 pages)

05/10/1998

£ ic 84482/66982 20/08/98 £ sr [email protected]=17500

View PDF (1 pages)

27/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

06/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

18/12/1997

Return made up to 14/11/97; full list of members

View PDF (7 pages)

19/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/11/1996

Return made up to 14/11/96; full list of members

View PDF (8 pages)

08/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

21/12/1995

New director appointed

View PDF (2 pages)

16/11/1995

Return made up to 14/11/95; no change of members

View PDF (6 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 14/11/94; full list of members

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29/10/1994

Accounts for a small company made up to 1993-12-31

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30/11/1993

Return made up to 14/11/93; no change of members

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07/11/1993

Resolutions

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07/11/1993

Resolutions

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07/11/1993

Resolutions

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27/10/1993

Accounts for a small company made up to 1992-12-31

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23/11/1992

Return made up to 14/11/92; full list of members

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30/05/1992

Accounts for a small company made up to 1991-12-31

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01/04/1992

Div 09/03/92

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19/11/1991

Ad 29/10/91--------- £ si 562@1

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18/11/1991

Return made up to 14/11/91; full list of members

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18/11/1991

Registered office changed on 19/11/91

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12/11/1991

Accounts for a small company made up to 1990-12-31

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16/10/1991

Ad 29/04/91--------- £ si 38000@1=38000 £ ic 45750/83750

View PDF (3 pages)

28/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1991

Memorandum and Articles of Association

View PDF (7 pages)

28/01/1991

Resolutions

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17/12/1990

Resolutions

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17/12/1990

Ad 05/11/90--------- £ si 250@1

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11/11/1990

Return made up to 14/11/90; full list of members

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21/08/1990

Ad 01/07/89--------- £ si 500@1

View PDF (2 pages)

21/08/1990

Accounts for a small company made up to 1989-12-31

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09/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1989

Return made up to 31/07/89; full list of members

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02/08/1989

Accounts for a small company made up to 1988-12-31

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09/07/1989

Wd 05/07/89 ad 01/07/89--------- £ si 500@1=500 £ ic 45000/45500

View PDF (2 pages)

04/07/1989

Secretary resigned;new secretary appointed;director resigned

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04/07/1989

Return made up to 01/01/89; full list of members

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02/02/1989

Return made up to 01/01/88; full list of members

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17/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1988

Particulars of mortgage/charge

View PDF (4 pages)

27/09/1988

Resolutions

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27/09/1988

Resolutions

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27/09/1988

£ nc 45000/1000000

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10/07/1988

Accounts for a small company made up to 1987-12-31

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12/04/1988

Wd 04/03/88 ad 01/01/88--------- £ si 1500@1=1500 £ ic 43500/45000

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29/03/1988

Secretary's particulars changed;director's particulars changed

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05/10/1987

Registered office changed on 06/10/87 from: 15 belmont shrewsbury shropshire SY1 1TE

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12/02/1987

Accounting reference date notified as 31/12

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29/12/1986

Certificate of Incorporation

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28/12/1986

Secretary resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITTINGHAM RIDDELL RESOURCES LTD	Corporate Secretary	14/03/2005 - 31/01/2006	11
Ward, Zoe Jane	Secretary	31/01/2006 - Present	-
Hayes, Graham Harry	Director	08/11/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARD HAYES LTD

WARD HAYES LTD is an(a) Dissolved company incorporated on 29/12/1986 with the registered office located at C/O ANGLIA TAX SERVICES, Church Barn, Southburgh, Thetford, Norfolk IP25 7TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARD HAYES LTD?

WARD HAYES LTD is currently Dissolved. It was registered on 29/12/1986 and dissolved on 21/03/2016.

Where is WARD HAYES LTD located?

WARD HAYES LTD is registered at C/O ANGLIA TAX SERVICES, Church Barn, Southburgh, Thetford, Norfolk IP25 7TF.

What does WARD HAYES LTD do?

WARD HAYES LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for WARD HAYES LTD?

The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.