HASWELL ASSOCIATES LIMITED
ESSEX H6 LIMITED

Hellopages » Essex » Chelmsford » CM2 6UH

Company number 03442720
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 55 POLLARDS GREEN, CHELMSFORD, ESSEX, CM2 6UH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 80 . The most likely internet sites of HASWELL ASSOCIATES LIMITED are www.haswellassociates.co.uk, and www.haswell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Haswell Associates Limited is a Private Limited Company. The company registration number is 03442720. Haswell Associates Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Haswell Associates Limited is 55 Pollards Green Chelmsford Essex Cm2 6uh. The company`s financial liabilities are £192.52k. It is £4.11k against last year. And the total assets are £258.31k, which is £-40.65k against last year. HASWELL, Teresa Jean is a Secretary of the company. BAINES, John Edward is a Director of the company. HASWELL, Steven is a Director of the company. Secretary BEECH, David Andrew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEECH, David Andrew has been resigned. Director BEECH, Mark Edward has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


haswell associates Key Finiance

LIABILITIES £192.52k
+2%
CASH n/a
TOTAL ASSETS £258.31k
-14%
All Financial Figures

Current Directors

Secretary
HASWELL, Teresa Jean
Appointed Date: 03 June 1998
Director
BAINES, John Edward
Appointed Date: 03 June 1998
77 years old
Director
HASWELL, Steven
Appointed Date: 03 June 1998
71 years old

Resigned Directors

Secretary
BEECH, David Andrew
Resigned: 03 June 1998
Appointed Date: 01 October 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
BEECH, David Andrew
Resigned: 03 June 1998
Appointed Date: 01 October 1997
59 years old
Director
BEECH, Mark Edward
Resigned: 03 June 1998
Appointed Date: 01 October 1997
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr John Edward Baines
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Haswell
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HASWELL ASSOCIATES LIMITED Events

11 Oct 2016
Micro company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 80
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
17 Nov 1997
New director appointed
17 Nov 1997
New director appointed
17 Nov 1997
New secretary appointed
17 Nov 1997
Registered office changed on 17/11/97 from: 31 corsham street london N1 6DR
01 Oct 1997
Incorporation

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