HAINES WATTS BROMLEY 2011 LIMITED
ESHER HAINES WATTS BROMLEY LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 07781111
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAINES WATTS BROMLEY 2011 LIMITED are www.haineswattsbromley2011.co.uk, and www.haines-watts-bromley-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge 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 Bromley 2011 Limited is a Private Limited Company. The company registration number is 07781111. Haines Watts Bromley 2011 Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Haines Watts Bromley 2011 Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. . BODKIN, Andrew Michael is a Director of the company. DAVIDSON, Michael is a Director of the company. SIMMONS, Paul David Hamilton is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BODKIN, Andrew Michael
Appointed Date: 21 September 2011
55 years old
Director
DAVIDSON, Michael
Appointed Date: 21 September 2011
54 years old
Director
SIMMONS, Paul David Hamilton
Appointed Date: 21 September 2011
61 years old

Persons With Significant Control

Mr Andrew Michael Bodkin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Bodkin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Davidson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Hamilton Simmons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES WATTS BROMLEY 2011 LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
02 Oct 2012
Annual return made up to 20 September 2012 with full list of shareholders
31 May 2012
Particulars of a mortgage or charge / charge no: 1
16 Dec 2011
Company name changed haines watts bromley LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
08 Dec 2011
Change of name notice
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAINES WATTS BROMLEY 2011 LIMITED Charges

28 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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