PETER HAINES LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7HB

Company number 02851533
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 33 BALMORAL ROAD, EARL SHILTON, LEICESTER, LE9 7HB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 2 . The most likely internet sites of PETER HAINES LIMITED are www.peterhaines.co.uk, and www.peter-haines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Peter Haines Limited is a Private Limited Company. The company registration number is 02851533. Peter Haines Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Peter Haines Limited is 33 Balmoral Road Earl Shilton Leicester Le9 7hb. . BROWNSWORD, Dawn Susan is a Secretary of the company. HAINES, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
BROWNSWORD, Dawn Susan
Appointed Date: 15 December 1993
Director
HAINES, Peter
Appointed Date: 15 December 1993
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1993
Appointed Date: 08 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Mr Peter Haines
Notified on: 8 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PETER HAINES LIMITED Events

11 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
11 Jan 1994
£ nc 1000/200000 15/12/93
11 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1994
Company name changed wholepride LIMITED\certificate issued on 04/01/94
04 Jan 1994
Registered office changed on 04/01/94 from: classic house 174-180 old st london EC1V 9BP
08 Sep 1993
Incorporation

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