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HEYWOOD LEASING LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 03459649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BECKETT, Gary Derek
- GOLDBERG, Marc Richard
- MOSER, Henry Neville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-03
- Age Of Company 1997-11-03 26 years
- SIC/NACE
- 64910
Ownership
- Shareholders
- TOGETHER FINANCIAL SERVICES LIMITED (100.00%) United Kingdom, Cheadle, SK8 3GW, Lake View Lakeside
- Beneficial Owners
- Together Financial Services Limited
Jurisdiction Particularities
- Company Name (english)
- Heywood Leasing Limited
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-11-03
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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HEYWOOD LEASING LIMITED Company Description
- HEYWOOD LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 03459649. Its current trading status is "live". It was registered 1997-11-03. It has declared SIC or NACE codes as "64910". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-11-03.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get HEYWOOD LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heywood Leasing Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1997-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-members-return-of-final-meeting (2024-03-11) - LIQ13
keyboard_arrow_right 2023
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resolution (2023-04-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-04-03) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-04-15) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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accounts-with-accounts-type-full (2022-03-25) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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accounts-with-accounts-type-full (2020-02-06) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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confirmation-statement-with-updates (2017-11-16) - CS01
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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accounts-with-accounts-type-full (2017-12-22) - AA
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accounts-with-accounts-type-full (2016-11-22) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-10) - TM02
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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change-person-director-company-with-change-date (2013-05-30) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-18) - CH01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-11-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-full (2011-11-03) - AA
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accounts-with-accounts-type-full (2011-02-16) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-03) - TM01
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termination-director-company-with-name (2010-09-29) - TM01
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-full (2009-05-02) - AA
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-07-11) - 288a
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accounts-with-accounts-type-full (2008-05-06) - AA
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2007-12-12) - 288c
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legacy (2007-12-07) - 363a
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legacy (2007-11-20) - 395
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legacy (2007-08-16) - 288a
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2006-04-20) - 288a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-20) - 288b
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-11-30) - 363a
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resolution (2006-08-18) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-01-04) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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accounts-with-accounts-type-full (2003-05-04) - AA
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resolution (2003-12-15) - RESOLUTIONS
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legacy (2003-12-11) - 363s
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memorandum-articles (2003-12-15) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288b
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legacy (2002-11-20) - 363s
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auditors-resignation-company (2002-08-12) - AUD
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-03-05) - 288b
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legacy (2001-03-12) - 288a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-11-13) - 395
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legacy (2001-11-16) - 363s
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legacy (2001-11-19) - 288b
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legacy (2001-10-01) - 288a
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legacy (2000-02-17) - 403a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-07-19) - 288a
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legacy (2000-09-11) - 288b
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legacy (2000-11-09) - 395
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legacy (2000-11-15) - 363s
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legacy (2000-11-28) - 288a
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legacy (2000-09-11) - 288a
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full (1999-01-12) - AA
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legacy (1998-08-11) - 288a
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legacy (1998-03-25) - 395
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legacy (1998-07-20) - 288b
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legacy (1998-08-11) - 288b
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legacy (1998-11-05) - 363s
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legacy (1998-10-29) - 395
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legacy (1998-12-22) - 395
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legacy (1997-12-09) - 288a
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legacy (1997-12-05) - 288a
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legacy (1997-11-12) - 288b
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incorporation-company (1997-11-03) - NEWINC