HEYWOOD WILLIAMS COMPONENTS LIMITED

Address

HEYWOOD WILLIAMS COMPONENTS LIMITED
PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9HF
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02523354
Incorporation Date:
18 Jul 1990 (27 Years old)
Financial Year End:
31 Dec
Capital:
£35,002,668.00 on 21 Jul 2014
For period ending:
31 Dec 2013
Filed on:
9 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jul 2014
Filed on:
21 Jul 2014
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Map


Recently Filed Documents - 188 available


Directors and Secretaries

Rachel Attwood
31 Jul 2012 ⇒ Present ( 5 Years ) Director
Robert Barr
7 Jul 2004 ⇒ Present ( 13 Years ) Director
Oliver Burgess
6 Sep 2005 ⇒ Present ( 12 Years ) Director
David Cooke
17 Dec 2001 ⇒ Present ( 15 Years ) Director
Richard Gyde
17 Dec 2001 ⇒ Present ( 15 Years ) Director
Michael Richards
1 Oct 2007 ⇒ Present ( 10 Years ) Director
Martin Wardhaugh
9 Jan 2008 ⇒ Present ( 9 Years ) Director
Mark Wild
2 Jul 2004 ⇒ Present ( 13 Years ) Company Secretary
7 Jun 2001 ⇒ Present ( 16 Years ) Director
Peter Wreford
1 Apr 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 22 Feb 2014
BURDALE FINANCIAL LIMITED
- OUTSTANDING on 17 Feb 2014
BURDALE FINANCIAL LIMITED
- OUTSTANDING on 27 Nov 2013
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 20 Jun 2013
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN( THE PENSION TRUSTEE))
COMPOSITE MORTGAGE AND DEBENTURE - OUTSTANDING on 27 Nov 2009
TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN
DEBENTURE - OUTSTANDING on 13 Jul 2006

Previous Addresses

WAVERLEY
EDGERTON ROAD
HUDDERSFIELD
WEST YORKSHIRE, HD3 3AR
Changed 4 Jan 2006

UNIT 7,
WELLINGTON MILLS,
QUEBEC STREET, ELLAND,
WEST YORKSHIRE. HX5 9BX.
Changed 2 Jan 1991

2 BACHES ST
LONDON
N1 6UB
Changed 26 Sep 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Apr 2014 4
31 Dec 2012 16 Aug 2013 8
31 Dec 2011 27 Mar 2012 3
31 Dec 2010 18 Apr 2011 4
31 Dec 2009 16 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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