Haystoun Construction LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Warwick

Company Details

Business Name
Haystoun Construction LTD.
Address
******************
SIC Codes
42990
SIC Description
Construction of other civil engineering projects n.e.c.
Company Number
03350682
Listing UID
60848

Location

Phoenix House, Unit C12, Holly Farm Business Park, Honiley, Kenilworth CV8 1NP, UK
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Geolocation Details

Latitude
52.355024
Longitude
-1.654347
Easting
423638.0
Northing
273050.0
Opportunities
10

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Permit Information

Registration Number
CBDU131053
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, June 22, 2022
Expiry Date

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Company Officers

HALL, John Alfred

Appointed On: April 25, 1997

Occupation: N/A

Role: director

Address: 8, Manor Drive, Wilmcote, Stratford-Upon-Avon, Warwickshire, CV37 9XA, England

HARGREAVES, Martin Robert

Appointed On: December 11, 2012

Occupation: N/A

Role: director

Address: Unit B21b, Holly Farm Business Park, Honiley, Kenilworth, Warks, CV8 1NP, England

HOUGH, Gary Lee

Appointed On: April 28, 2022

Occupation: N/A

Role: director

Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

BLACKBURN, Rose Marie Fay

Appointed On: February 26, 1999

Occupation: N/A

Role: secretary

Address: Otterburn, 2 Blackthorne Road, Stratford Upon Avon, Warwickshire, CV37 6TD

Resigned On: September 17, 2001

FREEMAN, Nathan

Appointed On: September 17, 2001

Occupation: N/A

Role: secretary

Address: 23 Sycamore Close, New Hall Valley, Sutton Coldfield, West Midlands, B76 2PE

Resigned On: October 22, 2003

HENDERSON, Lynda Elizabeth

Appointed On: October 22, 2003

Occupation: N/A

Role: secretary

Address: 68 Sutton Avenue, Eastern Green, Coventry, West Midlands, CV5 7EB

Resigned On: December 31, 2022

LONDON LAW SECRETARIAL LIMITED

Appointed On: April 11, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: April 23, 1997

RUGBY SECRETARIAL SERVICES LIMITED

Appointed On: April 25, 1997

Occupation: N/A

Role: corporate-secretary

Address: 3 Whitehall Road, Rugby, Warwickshire, CV21 3AE

Resigned On: February 26, 1999

HALL, Pauline Joy

Appointed On: April 23, 1997

Occupation: N/A

Role: director

Address: Reed Brooke Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

Resigned On: July 22, 1999

HAYNES, Antony John

Appointed On: March 21, 2022

Occupation: N/A

Role: director

Address: Unit B21b, Holly Farm Business Park, Honiley, Kenilworth, Warks, CV8 1NP, England

Resigned On: August 14, 2023

LONDON LAW SERVICES LIMITED

Appointed On: April 11, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: April 23, 1997

Filing History

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Haystoun Construction LTD. Verified listing

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