ALBERT HAYWOOD & SONS LIMITED

Profile ALBERT HAYWOOD & SONS LIMITED

Actual on 01.04.2021
Company name
ALBERT HAYWOOD & SONS LIMITED
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Company number
00948233
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 February 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
GLENMOOR HOUSE, WEST PARK RING ROAD, LEEDS WEST YORKSHIRE, LS16 6QS
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PSC and Officers ALBERT HAYWOOD & SONS LIMITED

Officers

(as of 18.09.2020)

HAYWOOD, David John
Status: Active
Appointed on: Wednesday, 14 May 2008
Correspondence address: Squirrel Lodge Little Studley Road, Ripon, North Yorkshire, HG4 1HD
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYWOOD, Martin John
Status: Active
Appointed on: Wednesday, 03 April 2002
Correspondence address: Glenmoor House, West Park Ring Road, Leeds West Yorkshire, LS16 6QS
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
BRUNO, Andrew Pompeo Ciro
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 03 March 1997
Correspondence address: 30 Stones Drive, Ripponden, West Yorkshire, HX6 4NY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Sales Director
WOOD, Michael Sidney
Status: Not active
Resigned on: Monday, 23 December 1991
Correspondence address: 34 Lindsay Road, Garforth, Leeds, West Yorkshire, LS25 1JQ
Nationality: British
Date of birth: April 1951
Role: Director
HAYWOOD, David John
Status: Not active
Resigned on: Thursday, 28 May 1998
Correspondence address: Squirrel Lodge Little Studley Road, Ripon, North Yorkshire, HG4 1HD
Role: Secretary
HAYWOOD, David John
Status: Not active
Resigned on: Thursday, 28 May 1998
Correspondence address: Squirrel Lodge Little Studley Road, Ripon, North Yorkshire, HG4 1HD
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HAYWOOD, Paul Gareth
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Wednesday, 03 April 2002
Correspondence address: 9 Melton Mews, Lees Lane, Haworth, Keighley, West Yorkshire, BD22 8SA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Sales And Marketing Director
HAYWOOD, Philip Graham
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Wednesday, 03 April 2002
Correspondence address: 27 Abbey Crags Way, Knaresborough, North Yorkshire, HG5 8EF
Role: Secretary
HAYWOOD, Philip Graham
Status: Not active
Resigned on: Wednesday, 03 April 2002
Correspondence address: 27 Abbey Crags Way, Knaresborough, North Yorkshire, HG5 8EF
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
HAYWOOD, Daren
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Wednesday, 14 May 2008
Correspondence address: 11 Darnborough Gate, Ripon, North Yorkshire, HG4 2TF
Role: Secretary
HAYWOOD, Daren
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Wednesday, 14 May 2008
Correspondence address: 11 Darnborough Gate, Ripon, North Yorkshire, HG4 2TF
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Martin John Haywood
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: Leeds West Yorkshire
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control