Company number 04833162
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of HAARTWELLS LIMITED are www.haartwells.co.uk, and www.haartwells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Haartwells Limited is a Private Limited Company.
The company registration number is 04833162. Haartwells Limited has been working since 15 July 2003.
The present status of the company is Active. The registered address of Haartwells Limited is 25 Park Street West Luton Bedfordshire Lu1 3be. . SINGH, Madhu Sudan is a Secretary of the company. BUHECHA, Mitesh Amarsi is a Director of the company. SINGH, Madhu Sudan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2003
Appointed Date: 15 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2003
Appointed Date: 15 July 2003
Persons With Significant Control
Mr Madhu Sudan Singh
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HAARTWELLS LIMITED Events
05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
05 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
20 Aug 2003
Registered office changed on 20/08/03 from: 25 park street west luton bedfordshire LU1 3BE
20 Aug 2003
Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100
18 Jul 2003
Secretary resigned
18 Jul 2003
Director resigned
15 Jul 2003
Incorporation