HAYWOODS CONTRACTS LIMITED

HAYWOODS CONTRACTS LIMITED is an active private limited company, incorporated on 10 September 2001. The nature of the business includes Other manufacturing n.e.c. and two other classifications. The company's registered office is on Ring Road, Burntwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HAYWOODS CONTRACTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	26A RING ROAD
Address Line 2	BURNTWOOD BUSINESS PARK
Post Town	BURNTWOOD
Country	ENGLAND
Postcode	WS7 3JG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

43390 - Other building completion and finishing

46660 - Wholesale of other office machinery and equipment

Company Name History

From incorporation onwards:

HAYWOODS CONTRACTS LIMITED

Directors

(The company's officers)

MR DARREN MICHAEL OLIVER ENNIS

(~42 year old British national)

26A RING ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3JG, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/02/2019

MR COLIN O'TOOLE

(~53 year old British national)

26A RING ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3JG, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2022

Shareholders

(Persons of Significant Control)

Mr Darren Michael Oliver Ennis

(~42 year old British national)

26a, Ring Road, Burntwood Business Park, Burntwood, WS7 3JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/11/2020

Mr Colin O'Toole

(~53 year old British national)

26a, Ring Road, Burntwood Business Park, Burntwood, WS7 3JG, 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 28/07/2022

Connections

(Shared officers)

HAYWOODS BLINDS LTD

MR DARREN MICHAEL OLIVER ENNIS
MR COLIN O'TOOLE

PRIMITAS LEARNING PARTNERSHIP

MR DARREN MICHAEL OLIVER ENNIS

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)