GRAHAM HAYNES ASSOCIATES LIMITED
TRING

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Company number 04842196
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 GBP 10 ; Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 1 August 2016 GBP 8 . The most likely internet sites of GRAHAM HAYNES ASSOCIATES LIMITED are www.grahamhaynesassociates.co.uk, and www.graham-haynes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Haynes Associates Limited is a Private Limited Company. The company registration number is 04842196. Graham Haynes Associates Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Graham Haynes Associates Limited is The Counting House High Street Tring Hertfordshire Hp23 5te. . HAYNES, Carol Anne is a Secretary of the company. HAYNES, Carol Anne is a Director of the company. HAYNES, Graham Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAYNES, Carol Anne
Appointed Date: 23 July 2003

Director
HAYNES, Carol Anne
Appointed Date: 07 March 2016
66 years old

Director
HAYNES, Graham Paul
Appointed Date: 23 July 2003
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Graham Paul Haynes
Notified on: 23 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM HAYNES ASSOCIATES LIMITED Events

27 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 10

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 8

08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Apr 2016
Appointment of Mrs Carol Anne Haynes as a director on 7 March 2016
...
... and 28 more events
23 Aug 2003
New director appointed
23 Aug 2003
Director resigned
23 Aug 2003
Secretary resigned
23 Aug 2003
New secretary appointed
23 Jul 2003
Incorporation