HAINES BUILDING & MAINTENANCE LIMITED
CANNOCK FLUE MASTER LIMITED

Hellopages » Staffordshire » Cannock Chase » WS12 1LL

Company number 05534666
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 71 STAFFORD LANE, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 1LL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of HAINES BUILDING & MAINTENANCE LIMITED are www.hainesbuildingmaintenance.co.uk, and www.haines-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Rugeley Town Rail Station is 4.4 miles; to Rugeley Trent Valley Rail Station is 5.4 miles; to Bloxwich North Rail Station is 5.5 miles; to Bloxwich Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Building Maintenance Limited is a Private Limited Company. The company registration number is 05534666. Haines Building Maintenance Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Haines Building Maintenance Limited is 71 Stafford Lane Hednesford Cannock Staffordshire Ws12 1ll. . HAINES, Toni Ann is a Secretary of the company. HAINES, Ian is a Director of the company. Secretary HAINES, David Terence has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HAINES, Toni Ann
Appointed Date: 22 May 2009

Director
HAINES, Ian
Appointed Date: 11 August 2005
52 years old

Resigned Directors

Secretary
HAINES, David Terence
Resigned: 22 May 2009
Appointed Date: 11 August 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Ian Haines
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HAINES BUILDING & MAINTENANCE LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2

...
... and 22 more events
24 Aug 2005
Secretary resigned
24 Aug 2005
New secretary appointed
24 Aug 2005
New director appointed
24 Aug 2005
Registered office changed on 24/08/05 from: 9 perseverance works kingsland road london E2 8DD
11 Aug 2005
Incorporation