HAINES WATTS LIVERPOOL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 07169050
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,001.99979 . The most likely internet sites of HAINES WATTS LIVERPOOL LIMITED are www.haineswattsliverpool.co.uk, and www.haines-watts-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Watts Liverpool Limited is a Private Limited Company. The company registration number is 07169050. Haines Watts Liverpool Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Haines Watts Liverpool Limited is Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. . FAIRCLOUGH, Geoffrey Charles is a Director of the company. FORSHAW, Michael John is a Director of the company. MURPHY, Francis James is a Director of the company. SILVERMAN, Lynn Russell is a Director of the company. VENEY, Desmond John is a Director of the company. WADDINGTON, David is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FAIRCLOUGH, Geoffrey Charles
Appointed Date: 25 February 2010
70 years old
Director
FORSHAW, Michael John
Appointed Date: 01 June 2011
61 years old
Director
MURPHY, Francis James
Appointed Date: 25 February 2010
65 years old
Director
SILVERMAN, Lynn Russell
Appointed Date: 25 February 2010
69 years old
Director
VENEY, Desmond John
Appointed Date: 25 February 2010
75 years old
Director
WADDINGTON, David
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 25 February 2010
Appointed Date: 25 February 2010
65 years old

Persons With Significant Control

Haines Watts Liverpool ( Holdings) Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Geoffrey Charles Fairclough
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Michael John Forshaw
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Francis James Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr David Waddington
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Lynn Russell Silverman
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HAINES WATTS LIVERPOOL LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,001.99979
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Appointment of Mr David Waddington as a director on 1 October 2015
...
... and 22 more events
26 Mar 2010
Appointment of Desmond John Veney as a director
26 Mar 2010
Appointment of Mr Geoffrey Charles Fairclough as a director
26 Mar 2010
Appointment of Francis James Murphy as a director
26 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 101
25 Feb 2010
Incorporation

HAINES WATTS LIVERPOOL LIMITED Charges

25 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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