HAINES WATTS BEDFORD LIMITED
BEDFORD

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Company number 08628475
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAINES WATTS BEDFORD LIMITED are www.haineswattsbedford.co.uk, and www.haines-watts-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Watts Bedford Limited is a Private Limited Company. The company registration number is 08628475. Haines Watts Bedford Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Haines Watts Bedford Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. . DI LORENZO, Elia is a Secretary of the company. DI LORENZO, Elia is a Director of the company. HAMMOND, Roger is a Director of the company. MINIFIE, Andrew Stephen is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DI LORENZO, Elia
Appointed Date: 29 July 2013
Director
DI LORENZO, Elia
Appointed Date: 29 July 2013
70 years old
Director
HAMMOND, Roger
Appointed Date: 29 July 2013
58 years old
Director
MINIFIE, Andrew Stephen
Appointed Date: 29 July 2013
66 years old

Persons With Significant Control

Mr Elia Di Lorenzo
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Hammond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Minifie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES WATTS BEDFORD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 29 July 2016 with updates
08 Aug 2016
Amended total exemption small company accounts made up to 31 March 2015
06 May 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
31 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 300
20 Mar 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
18 Sep 2013
Registration of charge 086284750001
29 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29

HAINES WATTS BEDFORD LIMITED Charges

16 September 2013
Charge code 0862 8475 0001
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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