HAWORTHS HOLDINGS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 05062889
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address SECOND FLOOR, THE OLD TANNERY EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 102 . The most likely internet sites of HAWORTHS HOLDINGS LIMITED are www.haworthsholdings.co.uk, and www.haworths-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Haworths Holdings Limited is a Private Limited Company. The company registration number is 05062889. Haworths Holdings Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Haworths Holdings Limited is Second Floor The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. . SCHOFIELD, Mark is a Secretary of the company. SCHOFIELD, Mark is a Director of the company. SPENCER, Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCHOFIELD, Mark
Appointed Date: 03 March 2004
Director
SCHOFIELD, Mark
Appointed Date: 03 March 2004
69 years old
Director
SPENCER, Paul
Appointed Date: 03 March 2004
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Paul Spencer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWORTHS HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 102
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 102
...
... and 33 more events
29 Apr 2004
New secretary appointed;new director appointed
29 Apr 2004
New director appointed
29 Apr 2004
Registered office changed on 29/04/04 from: 1 stanley street accrington lancashire BB5 6PD
16 Apr 2004
Registered office changed on 16/04/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 2004
Incorporation

HAWORTHS HOLDINGS LIMITED Charges

13 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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