GILLHAM HAYWARD LIMITED

GILLHAM HAYWARD LIMITED is an active private limited company, incorporated on 16 November 1995. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Quayside, Chatham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GILLHAM HAYWARD LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	MONTAGUE PLACE
Address Line 2	QUAYSIDE, CHATHAM MARITIME
Post Town	CHATHAM
County	KENT
Postcode	ME4 4QU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

GILLHAM HAYWARD LIMITED

Directors

(The company's officers)

MR PAUL MAURICE GILLHAM

(~92 year old British national)

C/O KRESTON REEVES LLP MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/1995

MR DEREK RONALD HAYWARD

(~67 year old British national)

C/O KRESTON REEVES LLP MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/1995

MR DEREK RONALD HAYWARD

(~67 year old British national)

C/O KRESTON REEVES LLP MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2001

Shareholders

(Persons of Significant Control)

Mr Derek Ronald Hayward

(~67 year old British national)

C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Paul Maurice Gillham

(~92 year old British national)

C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOSHAM MARKETING LIMITED

CHAIRMAN PAUL MAURICE GILLHAM

PATENT DEVELOPMENTS INTERNATIONAL LIMITED

CHAIRMAN PAUL MAURICE GILLHAM

ST. GILES PROPERTIES LIMITED

CHAIRMAN PAUL MAURICE GILLHAM

W.DAVIS & SONS,(SEVENOAKS)LIMITED

MR DEREK RONALD HAYWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)