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VIRGINIA HAYWARD LIMITED

Company number 01842012

Persons with significant control: 1 active person with significant control / 0 active statements

Virginia Hayward Holdings Limited Active

Correspondence address
Boundary House, Littledown, Shaftesbury, England, SP7 9BT
Notified on
25 August 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
12547151
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Alix Virginia Haysom Ceased

Correspondence address
Boundary House, Little Down Business Park, Little Down, Shaftesbury, United Kingdom, SP7 9BT
Notified on
14 August 2019
Ceased on
25 August 2020
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Harriet Lucinda Hubbard Ceased

Correspondence address
Boundary House, Little Down Business Park, Little Down, Shaftesbury, United Kingdom, SP7 9BT
Notified on
14 August 2019
Ceased on
25 August 2020
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sam Robert Hayward Ceased

Correspondence address
75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3AP
Notified on
14 August 2019
Ceased on
25 August 2020
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Geoffrey Michael Hayward Ceased

Correspondence address
Blynfield Farm, Stour Row, Shaftesbury, Dorset, England, SP7 0QW
Notified on
6 April 2016
Ceased on
14 August 2019
Date of birth
February 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Virginia Hayward Ceased

Correspondence address
Blynfield Farm, Stour Row, Shaftesbury, Dorset, England, SP7 0QW
Notified on
6 April 2016
Ceased on
14 August 2019
Date of birth
August 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%