Menna Overview
Here’s a quick overview of BOLWELL AND HAYWARD LIMITED 👀 — a Penarth based business that started in 1979.
BOLWELL AND HAYWARD LIMITED
- Company statusactive
- Company No01424949
- Age47 years 1 month Incorporated 1 June 1979
- Officers2
Address
3 Beachcliff The Esplanade, Penarth, CF64 3AS, Wales
BOLWELL AND HAYWARD LIMITED is an active company incorporated on 1 June 1979 and based in Penarth, Wales. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jun 2020
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHAY, Karen Maxine | director | Jun 1953 | 15 Jan 2001 |
| HAYWARD, Richard Leighton | director | Feb 1951 | 05 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Leighton Hayward | Feb 1951 | 30 Jun 2016 |
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ATHAY, Karen Maxine, HAYWARD, Karen Maxine are mutual persons.
ATHAY, Karen Maxine, CRICKMORE, Nicola Jane, HAYWARD, Karen Maxine are mutual persons.
ATHAY, Karen Maxine, HAYWARD, Richard Leighton, HAYWARD, Diane Elizabeth, HAYWARD, Karen Maxine, REDFERN, Paul Ainsworth, HOWELL, Gerald Stewart are mutual persons.
ATHAY, Karen Maxine, HAYWARD, Richard Leighton, CRICKMORE, Nicola Jane, HAYWARD, Karen Maxine, REDFERN, Paul Ainsworth are mutual persons.
ATHAY, Karen Maxine, HAYWARD, Richard Leighton, HAYWARD, Karen Maxine, BOLWELL, Peter David Alfred are mutual persons.
ATHAY, Karen Maxine, HAYWARD, Karen Maxine are mutual persons.
HAYWARD, Richard Leighton, CRICKMORE, Nicola Jane are mutual persons.
HAYWARD, Richard Leighton, REDFERN, Paul Ainsworth, HOWELL, Gerald Stewart are mutual persons.
HAYWARD, Diane Elizabeth are mutual persons.
REDFERN, Paul Ainsworth are mutual persons.
REDFERN, Paul Ainsworth, HOWELL, Gerald Stewart are mutual persons.
BOLWELL, Peter David Alfred are mutual persons.
COEPTUS 2008 LLP
CRICKMORE, Nicola Jane are mutual persons.
MONMOUTHSHIRE SHOW SOCIETY LIMITED
CRICKMORE, Nicola Jane are mutual persons.
UNDERWOOD SOLICITORS LLP
REDFERN, Paul Ainsworth are mutual persons.
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Here’s a quick overview of BOLWELL AND HAYWARD LIMITED 👀 — a Penarth based business that started in 1979.