Company Information for

HAYWOOD INTERNATIONAL LIMITED

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,

Company Registration Number

04884856

Private Limited Company

Active - Proposal to Strike off

About Haywood International Ltd

HAYWOOD INTERNATIONAL LIMITED was founded on 2003-09-02 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Haywood International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Company Name
HAYWOOD INTERNATIONAL LIMITED
Legal Registered Office
ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in HA9

Filing Information

Company Number04884856
Date formed2003-09-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-09-30
Account next due2018-06-30
Latest filing return2017-09-02
Filing return next due2018-09-16
Type of accountsMICRO
Last Datalog update:
2018-02-13 12:38:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bridgefield Secretaries Limited Company Secretary 2003-09-02
Linda Patricia Mclellan Director DIRECTOR 2016-06-27 ENGLAND
Paul Newman Director BUSINESSMAN 2016-01-01 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Arthur Mclellan Director 2014-01-24 2016-06-27
Bridgefield Nominees Limited Director 2014-09-03 2016-01-01
Alan John Close Director 2013-06-21 2014-01-24
Bridgefield Nominees Limited Director 2003-09-02 2013-06-21
Brinda Modely Rungen Director 2012-12-31 2013-06-21
Rosabelle Julia R. Farida Noel-bradburn Director 2010-12-20 2012-12-31
Paul Newman Director 2010-09-29 2010-12-20
Paul Newman Director 2003-09-02 2008-07-02
Edward John Glauser Director 2005-03-16 2005-09-02
Same-day Company Services Limited Nominated Secretary 2003-09-02 2003-09-02
Wildman & Battell Limited Nominated Director 2003-09-02 2003-09-02

Related Directorships for Bridgefield Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bridgefield Secretaries Limited AUROHILL LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
Bridgefield Secretaries Limited HOLMESDALE SYSTEMS LIMITEDCompany Secretary 2006-07-27 CURRENT 2002-07-25 Active
Bridgefield Secretaries Limited DLS CHEMICALS LIMITEDCompany Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2016-10-11
Bridgefield Secretaries Limited NORTHILL LIMITEDCompany Secretary 2004-07-10 CURRENT 2004-06-22 Dissolved 2016-12-20

Related Directorships for Linda Patricia Mclellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Patricia Mclellan ARTECS INTERNATIONAL LIMITEDDirector 2016-04-01 CURRENT 2003-02-27 Active
Linda Patricia Mclellan MANTRUST (UK) LIMITEDDirector 2007-06-07 CURRENT 2007-06-07 Active
Linda Patricia Mclellan PINEHURST LTDDirector 2006-11-01 CURRENT 2006-11-01 Dissolved 2018-05-08
Linda Patricia Mclellan CLIFTON ADMIN LIMITEDDirector 2006-10-12 CURRENT 2006-10-12 Active
Linda Patricia Mclellan CORALINE LIMITEDDirector 2006-10-12 CURRENT 2006-10-12 Active

Related Directorships for Paul Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Newman KORTEX TRADING LIMITEDDirector 2016-01-01 CURRENT 2005-06-01 Active - Proposal to Strike off
Paul Newman DLS CHEMICALS LIMITEDDirector 2015-12-31 CURRENT 2006-06-27 Dissolved 2016-10-11
Paul Newman NORTHILL LIMITEDDirector 2015-12-31 CURRENT 2004-06-22 Dissolved 2016-12-20
Paul Newman KORUND LIMITEDDirector 2015-10-13 CURRENT 2004-11-08 Dissolved 2017-09-19
Paul Newman FASHION STYLE LAB LIMITEDDirector 2015-09-08 CURRENT 2009-10-16 Active
Paul Newman MACLEAN & KNIGHT LIMITEDDirector 2015-08-06 CURRENT 2013-02-26 Active - Proposal to Strike off
Paul Newman ORPHARMA LIMITEDDirector 2014-12-01 CURRENT 2014-12-01 Active