HAINES AND DAVIES LTD
LONDON

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Company number 07844224
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 95 SOUTHGATE ROAD, LONDON, N1 3JS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Cancellation of shares. Statement of capital on 25 October 2015 GBP 153.46 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAINES AND DAVIES LTD are www.hainesanddavies.co.uk, and www.haines-and-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines and Davies Ltd is a Private Limited Company. The company registration number is 07844224. Haines and Davies Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Haines and Davies Ltd is 95 Southgate Road London N1 3js. . HAINES, Richard Walter Minton is a Director of the company. WESEMANN, Rosalind Marion is a Director of the company. Director DAVIES, Harry Michael has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
HAINES, Richard Walter Minton
Appointed Date: 11 November 2011
48 years old
Director
WESEMANN, Rosalind Marion
Appointed Date: 11 November 2011
45 years old

Resigned Directors

Director
DAVIES, Harry Michael
Resigned: 10 November 2015
Appointed Date: 11 November 2011
43 years old

Persons With Significant Control

Mr Richard Walter Minton Haines
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosalind Wesemann
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES AND DAVIES LTD Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Oct 2016
Cancellation of shares. Statement of capital on 25 October 2015
  • GBP 153.46
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Purchase of own shares.
04 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 11 November 2015
...
... and 10 more events
10 Dec 2012
Director's details changed for Mr Richard Walter Minton Haines on 9 December 2012
09 Dec 2012
Registered office address changed from , 98 Southgate Rd, London, London, N1 3JD, United Kingdom on 9 December 2012
09 Dec 2012
Statement of capital following an allotment of shares on 2 November 2012
  • GBP 188.36
29 Oct 2012
Director's details changed for Mrs Rosalind Marion Minton Wessemann on 23 October 2012
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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