Gillham Hayward Limited (03127157)

Company number: 03127157
Status: Active
Type: Private Limited Company
Incorporated: 16 Nov 1995
Nature of business: Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories

Registered office

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	16 Nov 1995	16 Nov 1995
LYMN, Peter Edmund	Secretary	16 Nov 1995	16 Jun 1997
TUCKER, Stephen Charles	Director	1 Dec 1995	30 Jun 1999
EDWARDS, Maureen Barbara	Secretary	16 Jun 1997	7 Sep 2001
KNIGHT, Leslie Roy	Director	30 Jun 1999	30 Apr 2002
FREEMAN, Jack	Director	1 May 2002	1 Jan 2003
GILLHAM, Paul Maurice	Director	16 Nov 1995	18 Jun 2024
HAYWARD, Derek Ronald	Secretary	7 Sep 2001
HAYWARD, Derek Ronald	Director	16 Nov 1995

Name	Nature of control	Notified	Ceased
Mr Derek Ronald Hayward	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mr Paul Maurice Gillham	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2023	£536,588	£507,659	13
31 Dec 2022	£645,562	£507,536	13
31 Dec 2021	£1,139,616	£727,413	13
31 Dec 2020	£1,561,009	£1,051,872	13
31 Dec 2019	£1,555,474	£1,051,872	8
31 Dec 2018	-	-	-
31 Dec 2017	£1,138,726	£1,883,346	11
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-