CHARLES HASWELL AND PARTNERS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 02416605
Status Active
Incorporation Date 24 August 1989
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of CHARLES HASWELL AND PARTNERS LIMITED are www.charleshaswellandpartners.co.uk, and www.charles-haswell-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Charles Haswell and Partners Limited is a Private Limited Company. The company registration number is 02416605. Charles Haswell and Partners Limited has been working since 24 August 1989. The present status of the company is Active. The registered address of Charles Haswell and Partners Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. DOVEY, Mark James is a Director of the company. JACKSON, John Anthony is a Director of the company. KENNEDY, Bronagh is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary DAVEY, Jonathan Roger Metherall has been resigned. Secretary KEELING, David John has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Director ALDRIDGE, Stuart has been resigned. Director BANYARD, John Keith has been resigned. Director BURTT, Christopher David has been resigned. Director CAMPBELL, John Gray has been resigned. Director ELLIOTT, Ian has been resigned. Director FORD, Graeme George has been resigned. Director GUTTERIDGE, David Roy has been resigned. Director INNS, Michael Colin has been resigned. Director JONES, Christopher John Glover has been resigned. Director KANE, Martin James has been resigned. Director KEELING, David John has been resigned. Director LEE, Richard Albert has been resigned. Director NUNN, Clive Malcolm has been resigned. Director PICKETT, David John has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SATCHELL, Richard Louis Habberley has been resigned. Director SENIOR, Paul Michael has been resigned. Director SIMPSON, Philip Timothy has been resigned. Director SMITH, Alan Charles has been resigned. Director TYLER, Gerard Peter has been resigned. Director WILSON, Mark Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
DOVEY, Mark James
Appointed Date: 10 March 2014
47 years old
Director
JACKSON, John Anthony
Appointed Date: 01 October 2014
65 years old
Director
KENNEDY, Bronagh
Appointed Date: 31 December 2011
62 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
DAVEY, Jonathan Roger Metherall
Resigned: 31 March 2007
Appointed Date: 09 February 2001
Secretary
KEELING, David John
Resigned: 09 February 2001
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Director
ALDRIDGE, Stuart
Resigned: 15 July 1994
86 years old
Director
BANYARD, John Keith
Resigned: 26 March 2001
80 years old
Director
BURTT, Christopher David
Resigned: 24 September 1993
97 years old
Director
CAMPBELL, John Gray
Resigned: 11 August 1996
94 years old
Director
ELLIOTT, Ian
Resigned: 30 June 2005
78 years old
Director
FORD, Graeme George
Resigned: 30 June 1998
89 years old
Director
GUTTERIDGE, David Roy
Resigned: 01 August 2003
Appointed Date: 01 September 1995
74 years old
Director
INNS, Michael Colin
Resigned: 31 March 2007
Appointed Date: 02 December 2003
67 years old
Director
JONES, Christopher John Glover
Resigned: 28 February 2001
85 years old
Director
KANE, Martin James
Resigned: 03 April 2012
Appointed Date: 22 August 2005
72 years old
Director
KEELING, David John
Resigned: 09 February 2001
Appointed Date: 01 June 1994
77 years old
Director
LEE, Richard Albert
Resigned: 29 April 1998
85 years old
Director
NUNN, Clive Malcolm
Resigned: 09 June 2000
Appointed Date: 01 April 1995
83 years old
Director
PICKETT, David John
Resigned: 28 March 2003
Appointed Date: 05 June 2000
73 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 01 April 2007
54 years old
Director
SATCHELL, Richard Louis Habberley
Resigned: 31 July 1995
Appointed Date: 01 June 1994
87 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 01 April 2007
70 years old
Director
SIMPSON, Philip Timothy
Resigned: 31 August 2001
81 years old
Director
SMITH, Alan Charles
Resigned: 30 September 2005
Appointed Date: 30 January 2003
74 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 01 November 2011
62 years old
Director
WILSON, Mark Richard
Resigned: 13 December 2005
Appointed Date: 01 April 1998
68 years old

Persons With Significant Control

Severn Trent (W&S) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES HASWELL AND PARTNERS LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 165 more events
15 Jan 1990
Accounting reference date notified as 31/08
23 Oct 1989
Secretary resigned;director resigned
13 Oct 1989
Company name changed rapid 8833 LIMITED\certificate issued on 16/10/89
06 Oct 1989
Registered office changed on 06/10/89 from: classic house, 174-180 old street, london, EC1V 9BP
24 Aug 1989
Incorporation

CHARLES HASWELL AND PARTNERS LIMITED Charges

10 October 1990
Letter of charge
Delivered: 23 October 1990
Status: Satisfied on 5 August 1992
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or at any time hereafrer standing to the…
12 February 1990
Debenture
Delivered: 16 February 1990
Status: Satisfied on 16 August 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures and tenant's). Fixed and floating…

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