HAINES WATTS CONSULTANTS (LONDON) LIMITED
LONDON

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Company number 05018991
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of HAINES WATTS CONSULTANTS (LONDON) LIMITED are www.haineswattsconsultantslondon.co.uk, and www.haines-watts-consultants-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Watts Consultants London Limited is a Private Limited Company. The company registration number is 05018991. Haines Watts Consultants London Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Haines Watts Consultants London Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . SIMMONS, Paul David Hamilton is a Director of the company. Secretary H W SECRETARIES LIMITED has been resigned. Director GRIFFITHS, David John has been resigned. Director LAUGHTON, Gene Melvin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SIMMONS, Paul David Hamilton
Appointed Date: 01 May 2006
61 years old

Resigned Directors

Secretary
H W SECRETARIES LIMITED
Resigned: 06 April 2008
Appointed Date: 19 January 2004
Director
GRIFFITHS, David John
Resigned: 01 May 2006
Appointed Date: 19 January 2004
78 years old
Director
LAUGHTON, Gene Melvin
Resigned: 28 February 2010
Appointed Date: 19 January 2004
81 years old

Persons With Significant Control

Mr Paul David Hamilton Simmons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Davidson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES WATTS CONSULTANTS (LONDON) LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 30 more events
15 Jul 2005
Accounts for a dormant company made up to 31 January 2005
08 Apr 2005
Registered office changed on 08/04/05 from: 42 brook street london W1K 5DB
27 Jan 2005
Return made up to 19/01/05; full list of members
27 Jan 2005
Location of register of members
19 Jan 2004
Incorporation

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