HAINES & WARWICK SAFETY INSTALLATIONS LIMITED
ROMFORD

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Company number 02708081
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address 127 LODGE AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 5AD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HAINES & WARWICK SAFETY INSTALLATIONS LIMITED are www.haineswarwicksafetyinstallations.co.uk, and www.haines-warwick-safety-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Haines Warwick Safety Installations Limited is a Private Limited Company. The company registration number is 02708081. Haines Warwick Safety Installations Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Haines Warwick Safety Installations Limited is 127 Lodge Avenue Gidea Park Romford Essex Rm2 5ad. The company`s financial liabilities are £6k. It is £2.14k against last year. The cash in hand is £13.26k. It is £2.15k against last year. And the total assets are £25.77k, which is £3.7k against last year. HEALY, Kathleen Mary is a Secretary of the company. OSULLIVAN, Michael Anthony is a Director of the company. Secretary SAPSTEAD, Angela has been resigned. Secretary THOUPOS, Kyriacos has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURR, Christopher Steven has been resigned. Director OSULLIVAN, Michael Anthony has been resigned. Director SAPSTEAD, Angela has been resigned. Director THOUPOS, Andreas has been resigned. Director THOUPOS, Kyriacos has been resigned. The company operates in "Repair of other equipment".


haines & warwick safety installations Key Finiance

LIABILITIES £6k
+55%
CASH £13.26k
+19%
TOTAL ASSETS £25.77k
+16%
All Financial Figures

Current Directors

Secretary
HEALY, Kathleen Mary
Appointed Date: 07 May 2002

Director
OSULLIVAN, Michael Anthony
Appointed Date: 04 October 1993
62 years old

Resigned Directors

Secretary
SAPSTEAD, Angela
Resigned: 12 May 1993
Appointed Date: 21 April 1992

Secretary
THOUPOS, Kyriacos
Resigned: 07 May 2002
Appointed Date: 12 May 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1992
Appointed Date: 21 April 1992

Director
BURR, Christopher Steven
Resigned: 12 June 1992
Appointed Date: 21 April 1992
59 years old

Director
OSULLIVAN, Michael Anthony
Resigned: 12 June 1992
Appointed Date: 21 April 1992
62 years old

Director
SAPSTEAD, Angela
Resigned: 12 June 1992
Appointed Date: 21 April 1992
86 years old

Director
THOUPOS, Andreas
Resigned: 29 March 1994
Appointed Date: 12 June 1992
86 years old

Director
THOUPOS, Kyriacos
Resigned: 06 July 2004
Appointed Date: 21 April 1992
88 years old

HAINES & WARWICK SAFETY INSTALLATIONS LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,000

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 5,000

29 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 58 more events
19 Aug 1992
Director resigned;new director appointed

19 Aug 1992
Director resigned

18 Aug 1992
Director resigned

26 Apr 1992
Secretary resigned

21 Apr 1992
Incorporation