ADDISON HAYNES LIMITED
WHITTLE LE WOODS

Hellopages » Lancashire » Chorley » PR6 7PJ

Company number 03330974
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address LANGDALE, 109A PRESTON ROAD, WHITTLE LE WOODS, CHORLEY, PR6 7PJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Micro company accounts made up to 30 September 2015. The most likely internet sites of ADDISON HAYNES LIMITED are www.addisonhaynes.co.uk, and www.addison-haynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Addison Haynes Limited is a Private Limited Company. The company registration number is 03330974. Addison Haynes Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of Addison Haynes Limited is Langdale 109a Preston Road Whittle Le Woods Chorley Pr6 7pj. The company`s financial liabilities are £30.54k. It is £-0.63k against last year. And the total assets are £94.96k, which is £-86.82k against last year. CAMPS, Patricia Elizabeth is a Secretary of the company. CAMPS, Patricia Elizabeth is a Director of the company. STEAD, Deborah Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCLAGGAN, Alexander Paul has been resigned. Director MCLAGGAN, Alexander Paul has been resigned. Director SMITH, Andrew John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


addison haynes Key Finiance

LIABILITIES £30.54k
-3%
CASH n/a
TOTAL ASSETS £94.96k
-48%
All Financial Figures

Current Directors

Secretary
CAMPS, Patricia Elizabeth
Appointed Date: 22 October 1997
Director
CAMPS, Patricia Elizabeth
Appointed Date: 11 March 1997
63 years old
Director
STEAD, Deborah Anne
Appointed Date: 11 March 1997
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1997
Appointed Date: 10 March 1997
Secretary
MCLAGGAN, Alexander Paul
Resigned: 28 April 1997
Appointed Date: 11 March 1997
Director
MCLAGGAN, Alexander Paul
Resigned: 28 April 1997
Appointed Date: 11 March 1997
68 years old
Director
SMITH, Andrew John
Resigned: 25 April 1997
Appointed Date: 11 March 1997
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Mrs Deborah Anne Stead
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Elizabeth Camps
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDISON HAYNES LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
31 Mar 2016
Micro company accounts made up to 30 September 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
02 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 45 more events
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
New director appointed
20 Mar 1997
Director resigned
20 Mar 1997
Registered office changed on 20/03/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
10 Mar 1997
Incorporation

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