04505884 Limited in 34 Dowgate Road WISBECH - PE13 5QH

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04505884 Limited WISBECH

04505884 Limited is a private limited company that can be found at Lancewood, 34 Dowgate Road, Wisbech PE13 5QH. Incorporated on 2002-08-07, this 22-year-old company is run by 2 directors.
Director Stephen W., appointed on 05 September 2002. Director Jane W., appointed on 05 September 2002.
The company is officially classified as "development & sell real estate" (Standard Industrial Classification code: 7011). According to CH database there was a change of name on 2018-07-06 and their previous name was Hayhurst Limited. Additionally, the annual accounts were filed on 31 December 2008 and the next filing is due on 31 October 2010.

04505884 Limited Address / Contact

Office Address	Lancewood
Office Address2	34 Dowgate Road
Town	Wisbech
Post code	PE13 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04505884
Date of Incorporation	Wed, 7th Aug 2002
Industry	Development & sell real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Oct 2010 (5286 days after)
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Tue, 6th Sep 2016 (2016-09-06)
Return last made up date	Sun, 23rd Aug 2009

Company staff

Stephen W.

Position: Director

Appointed: 05 September 2002

Jane W.

Position: Director

Appointed: 05 September 2002

Caroline S.

Position: Director

Appointed: 05 September 2002

Resigned: 09 November 2009

John S.

Position: Secretary

Appointed: 05 September 2002

Resigned: 25 November 2009

John S.

Position: Director

Appointed: 05 September 2002

Resigned: 25 November 2009

Margaret D.

Position: Nominee Secretary

Appointed: 07 August 2002

Resigned: 05 September 2002

Pamela P.

Position: Nominee Director

Appointed: 07 August 2002

Resigned: 05 September 2002

Company previous names

Hayhurst	July 6, 2018

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 6th, July 2018	restoration	Free Download (4 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 6th, July 2018	restoration	Free Download (4 pages)
CERTNM	Company name changed hayhurstcertificate issued on 06/07/18 filed on: 6th, July 2018	change of name	Free Download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 31st, May 2011	gazette	Free Download (1 page)
AD01	Change of registered office on 2011/03/18 from Broad Lane House Brancaster Kings Lynn Norfolk PE31 8AU filed on: 18th, March 2011	address	Free Download (1 page)
TM01	2011/02/09 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM01	2011/02/09 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM02	2011/02/09 - the day secretary's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, December 2010	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, April 2008	accounts	Free Download (5 pages)
MISC	ML28 31/03/07 accounts accepted on incorrect company filed on: 24th, April 2008	miscellaneous	Free Download (1 page)
MISC	ML28 form 225 accepted on incorrect company filed on: 24th, April 2008	miscellaneous	Free Download (1 page)
363a	Annual return up to 2007/08/24 with shareholders record filed on: 24th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
288a	On 2003/01/02 New director appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
287	Registered office changed on 26/11/02 from: 2 high street penydarren merthyr tydfil CF47 9AH filed on: 26th, November 2002	address	Free Download (1 page)
288a	On 2002/11/26 New secretary appointed;new director appointed filed on: 26th, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/26 New director appointed filed on: 26th, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/26 New director appointed filed on: 26th, November 2002	officers	Free Download (2 pages)
288b	On 2002/09/11 Secretary resigned filed on: 11th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/11 Director resigned filed on: 11th, September 2002	officers	Free Download (1 page)

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