HAINES PAINTING & DECORATING LIMITED
CARDIFF

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Company number 05394573
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address UNIT 11 GRIPOLY HOUSE GRIPOLY MILLS RETAIL PARK, PENARTH ROAD, CARDIFF, WALES, CF11 8AA
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of HAINES PAINTING & DECORATING LIMITED are www.hainespaintingdecorating.co.uk, and www.haines-painting-decorating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 5.4 miles; to Barry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Painting Decorating Limited is a Private Limited Company. The company registration number is 05394573. Haines Painting Decorating Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Haines Painting Decorating Limited is Unit 11 Gripoly House Gripoly Mills Retail Park Penarth Road Cardiff Wales Cf11 8aa. . HAINES, Claire is a Secretary of the company. HAINES, Claire is a Director of the company. HAINES, Vincent George is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
HAINES, Claire
Appointed Date: 16 March 2005
Director
HAINES, Claire
Appointed Date: 16 March 2005
62 years old
Director
HAINES, Vincent George
Appointed Date: 16 March 2005
64 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Vincent George Haines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAINES PAINTING & DECORATING LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Registered office address changed from 126 the Philog Whitchurch Cardiff South Glamorgan CF14 1ED to Unit 11 Gripoly House Gripoly Mills Retail Park Penarth Road Cardiff CF11 8AA on 18 March 2016
21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 25 more events
29 Mar 2005
Registered office changed on 29/03/05 from: 2 cathedral road cardiff CF11 9LJ
29 Mar 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
16 Mar 2005
Incorporation

HAINES PAINTING & DECORATING LIMITED Charges

14 May 2005
Debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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