HAINES WATTS (EAST MIDLANDS) LIMITED
PRIDE PARK HAINES WATTS (NOTTINGHAM) LIMITED

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Company number 05053943
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of HAINES WATTS (EAST MIDLANDS) LIMITED are www.haineswattseastmidlands.co.uk, and www.haines-watts-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Watts East Midlands Limited is a Private Limited Company. The company registration number is 05053943. Haines Watts East Midlands Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Haines Watts East Midlands Limited is 10 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . CLEWES, Tony is a Secretary of the company. BOWLES, Martin James is a Director of the company. CLEWES, Tony is a Director of the company. LIPTROTT, James Dannian is a Director of the company. ROE, Mark Willam is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROCKHURST, Anthony John has been resigned. Director KAY, Andrew John has been resigned. Director LEWIS, Peter Cyril Robert has been resigned. Director MINIFIE, Andrew Stephen has been resigned. Director WILLCOX, Ross William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CLEWES, Tony
Appointed Date: 24 February 2004
Director
BOWLES, Martin James
Appointed Date: 01 October 2004
54 years old
Director
CLEWES, Tony
Appointed Date: 24 February 2004
61 years old
Director
LIPTROTT, James Dannian
Appointed Date: 01 December 2011
45 years old
Director
ROE, Mark Willam
Appointed Date: 01 October 2004
52 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
BROCKHURST, Anthony John
Resigned: 31 March 2006
Appointed Date: 15 March 2004
79 years old
Director
KAY, Andrew John
Resigned: 31 December 2004
Appointed Date: 15 March 2004
69 years old
Director
LEWIS, Peter Cyril Robert
Resigned: 01 February 2005
Appointed Date: 15 March 2004
78 years old
Director
MINIFIE, Andrew Stephen
Resigned: 01 April 2014
Appointed Date: 15 March 2004
66 years old
Director
WILLCOX, Ross William
Resigned: 08 April 2016
Appointed Date: 24 February 2004
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr James Dannian Liptrott
Notified on: 7 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Martin Bowles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Willam Roe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Clewes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES WATTS (EAST MIDLANDS) LIMITED Events

20 Mar 2017
Confirmation statement made on 23 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Purchase of own shares.
26 Apr 2016
Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 81.00
08 Apr 2016
Termination of appointment of Ross William Willcox as a director on 8 April 2016
...
... and 50 more events
19 Mar 2004
Registered office changed on 19/03/04 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
New director appointed
03 Mar 2004
Company name changed haines watts (nottingham) limite d\certificate issued on 03/03/04
24 Feb 2004
Incorporation

HAINES WATTS (EAST MIDLANDS) LIMITED Charges

14 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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