DAVID HAWARD ASSOCIATES LIMITED

Profile DAVID HAWARD ASSOCIATES LIMITED

Actual on 01.07.2021
Company name
DAVID HAWARD ASSOCIATES LIMITED
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Company number
04945136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 October 2003
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
WERN FARM, RHOSFACH, CLYNDERWEN, PEMBROKESHIRE, SA66 7SJ
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PSC and Officers DAVID HAWARD ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

HAWARD, David Derrick
Status: Active
Appointed on: Tuesday, 28 October 2003
Correspondence address: Wern Farm, Rhosfach, Clynderwen, Pembrokeshire, SA66 7SJ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Architect
Country of residence: Wales
TOMS, Joan Margaret
Status: Active
Appointed on: Tuesday, 28 October 2003
Correspondence address: 37 Grenville Drive, Tavistock, Devon, PL19 8DP
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Tuesday, 28 October 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Tuesday, 28 October 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr David Derrick Haward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pembrokeshire
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors