FISHER & HAYNES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 6HU

Company number 04682098
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address UNITS 3 & 4, BREARLEY TRADING, ESTATE, LUDDENDENFOOT, HALIFAX, WEST YORKSHIRE, HX2 6HU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 15 February 2017 GBP 50,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FISHER & HAYNES LIMITED are www.fisherhaynes.co.uk, and www.fisher-haynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Fisher Haynes Limited is a Private Limited Company. The company registration number is 04682098. Fisher Haynes Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Fisher Haynes Limited is Units 3 4 Brearley Trading Estate Luddendenfoot Halifax West Yorkshire Hx2 6hu. . HAYNES, Ann is a Secretary of the company. HAYNES, Ann is a Director of the company. HAYNES, Mark James is a Director of the company. HAYNES, Roger James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HAYNES, Ann
Appointed Date: 28 February 2003
Director
HAYNES, Ann
Appointed Date: 28 February 2003
80 years old
Director
HAYNES, Mark James
Appointed Date: 28 February 2003
46 years old
Director
HAYNES, Roger James
Appointed Date: 28 February 2003
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mrs Ann Haynes
Notified on: 28 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger James Haynes
Notified on: 28 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHER & HAYNES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 50,000
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016
Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD United Kingdom to C/O Fitton & Co Burlees House Hangingroyd Lane Hebden Bridge West Yorkshire HX7 7DD
...
... and 37 more events
11 Mar 2003
New director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
28 Feb 2003
Incorporation

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