HASWELL ENTERPRISES LTD.
COVENTRY WINDSCREEN REPAIR UK LTD. HASWELL ENTERPRISES LIMITED

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 05207243
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, ENGLAND, CV1 3DE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 75 Marys Mead High Wycombe HP15 7DS to 15 Queens Road Coventry CV1 3DE on 31 October 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Laurence Andrew Haswell as a secretary on 15 September 2016. The most likely internet sites of HASWELL ENTERPRISES LTD. are www.haswellenterprises.co.uk, and www.haswell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Haswell Enterprises Ltd is a Private Limited Company. The company registration number is 05207243. Haswell Enterprises Ltd has been working since 16 August 2004. The present status of the company is Active. The registered address of Haswell Enterprises Ltd is 15 Queens Road Coventry England Cv1 3de. The company`s financial liabilities are £42.37k. It is £10.49k against last year. The cash in hand is £23k. It is £-10.33k against last year. And the total assets are £140.31k, which is £68.27k against last year. HASWELL, Kevin Andrew is a Director of the company. Secretary CUMMINS, Jacqueline Elizabeth Irene has been resigned. Secretary HASWELL, Laurence Andrew has been resigned. The company operates in "Installation of industrial machinery and equipment".


haswell enterprises Key Finiance

LIABILITIES £42.37k
+32%
CASH £23k
-31%
TOTAL ASSETS £140.31k
+94%
All Financial Figures

Current Directors

Director
HASWELL, Kevin Andrew
Appointed Date: 16 August 2004
44 years old

Resigned Directors

Secretary
CUMMINS, Jacqueline Elizabeth Irene
Resigned: 08 June 2005
Appointed Date: 16 August 2004
Secretary
HASWELL, Laurence Andrew
Resigned: 15 September 2016
Appointed Date: 10 June 2005

Persons With Significant Control

Mr Kevin Andrew Haswell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HASWELL ENTERPRISES LTD. Events

31 Oct 2016
Registered office address changed from 75 Marys Mead High Wycombe HP15 7DS to 15 Queens Road Coventry CV1 3DE on 31 October 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Sep 2016
Termination of appointment of Laurence Andrew Haswell as a secretary on 15 September 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
...
... and 39 more events
01 Oct 2004
Secretary's particulars changed
01 Oct 2004
Registered office changed on 01/10/04 from: 16, langbay court hall lane walsgrave coventry warks CV2 2AZ
01 Oct 2004
Director's particulars changed
01 Oct 2004
Registered office changed on 01/10/04 from: 311 st georges road coventry CV1 2DG
16 Aug 2004
Incorporation

HASWELL ENTERPRISES LTD. Charges

11 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 17 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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