HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 10456604
Status Active
Incorporation Date 1 November 2016
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, UNITED KINGDOM, HP4 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017 GBP 339,001 ; Statement of capital following an allotment of shares on 15 February 2017 GBP 339,002 ; Resolutions RES13 ‐ Auth allot ord sha 15/02/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED are www.haineswattsberkhamstedholdings.co.uk, and www.haines-watts-berkhamsted-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Haines Watts Berkhamsted Holdings Limited is a Private Limited Company. The company registration number is 10456604. Haines Watts Berkhamsted Holdings Limited has been working since 01 November 2016. The present status of the company is Active. The registered address of Haines Watts Berkhamsted Holdings Limited is 4 Claridge Court Lower Kings Road Berkhamsted United Kingdom Hp4 2af. . BROWNSMITH, Shaun Kieran is a Director of the company. FLETCHER, Colin Malcolm is a Director of the company. HEYWOOD, Gary Anthony is a Director of the company. SEDDON, David Clive is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWNSMITH, Shaun Kieran
Appointed Date: 01 November 2016
47 years old
Director
FLETCHER, Colin Malcolm
Appointed Date: 01 November 2016
76 years old
Director
HEYWOOD, Gary Anthony
Appointed Date: 01 November 2016
62 years old
Director
SEDDON, David Clive
Appointed Date: 01 November 2016
66 years old

Persons With Significant Control

Mr David Clive Seddon
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 339,001
10 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 339,002
07 Mar 2017
Resolutions
  • RES13 ‐ Auth allot ord sha 15/02/2017
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 14 disapplied/demerger agreement/share exchange 09/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Incorporation
Statement of capital on 2016-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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