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 (26 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 ( 4 Years ) Director
Robert Barr
7 Jul 2004 ⇒ Present ( 12 Years ) Director
Oliver Burgess
6 Sep 2005 ⇒ Present ( 11 Years ) Director
David Cooke
17 Dec 2001 ⇒ Present ( 14 Years ) Director
Richard Gyde
17 Dec 2001 ⇒ Present ( 14 Years ) Director
Michael Richards
1 Oct 2007 ⇒ Present ( 9 Years ) Director
Martin Wardhaugh
9 Jan 2008 ⇒ Present ( 8 Years ) Director
Mark Wild
2 Jul 2004 ⇒ Present ( 12 Years ) Company Secretary
7 Jun 2001 ⇒ Present ( 15 Years ) Director
Peter Wreford
1 Apr 2007 ⇒ Present ( 9 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.heywoodwilliamscomponents.co.uk
www.heywoodwilliamscomponents.com
www.heywoodwilliamscomponents.org.uk
www.heywoodwilliamscomponents.net
www.heywoodwilliamscomponents.and
www.heywoodwilliamscomponents.consulting
www.heywoodwilliamscomponents.management

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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188 other company documents are available

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