HAYWARD AVIATION LIMITED
Company is dissolved
General Information
NAME
HAYWARD AVIATION LIMITED
COMPANY NUMBER
02730427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/07/1992
(32 years and 4 months old)
WEBSITE
www.haywards.net
CONFIRMATION STATEMENT MADE UP TO
18/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/07/1992
26/11/1992
GOULDITAR NO. 237 LIMITED
LONDON
EC2A 2AP
Telephone: 02079027800
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 13/06/2024 | New Board Member Mark David Jones (913199761) Appointed |
Credit Risk Overview
Want to learn more about HAYWARD AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYWARD AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYWARD AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 424 |
View Report |
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 123 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 3 Past: 72 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 13/06/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 05/01/2023 | Adrian Brian Girling (904476131) has left the board |
| 25/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926865710) has left the board |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926865710) Appointed |
| 06/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 01/04/2020 | New Board Member Mark David Jones (913199761) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 05/06/2019 | Guy Timothy Holland-Bosworth (906234544) has left the board |
| 05/06/2019 | Tobias Ward (904170496) has left the board |
| 17/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/09/2017 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 15/09/2017 | JLT SECRETARIES LIMITED (923728396) has left the board |
| 31/08/2017 | Helen Louise Ashton (920019803) has left the board |
| 31/08/2017 | New Company Secretary JLT SECRETARIES LIMITED (923728396) Appointed |
| 23/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | Adrian Jeremy Walker (917593176) has left the board |
| 30/01/2017 | Peter Charles Elson (919688680) has left the board |
| 30/01/2017 | Nigel Westcar Weyman (914182650) has left the board |
| 17/01/2017 | John Arthur Graham (909919911) has left the board |
| 10/10/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Board Member Nigel Westcar Weyman (914182650) Appointed |
| 06/01/2016 | New Board Member Adrian Brian Girling (904476131) Appointed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Adrian Jeremy Walker (917593176) Appointed |
| 06/01/2016 | New Board Member Peter Charles Elson (919688680) Appointed |
| 15/09/2015 | Ian Cameron Rubie (904328181) has left the board |
| 15/09/2015 | Matthew Day (908767338) has left the board |
| 15/09/2015 | Robert James McNeil (913803797) has left the board |
| 15/09/2015 | Nigel Peter Adrian Foster (913803803) has left the board |
| 18/08/2015 | New Company Secretary Helen Louise Ashton (920019803) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | JLT SECRETARIES LIMITED (919899510) has left the board |
| 03/07/2015 | Stephanie Johnson (919368677) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899510) Appointed |
| 18/02/2015 | Change in Reg. Office |
| 25/12/2014 | Jennifer Owens (918328278) has left the board |
| 25/12/2014 | Scott Egan (917070391) has left the board |
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