HAINING & WRIGHT LIMITED
NEWPORT

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Company number 09541717
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 1A GODFREY ROAD, NEWPORT, GWENT, WALES, NP20 4NX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Stuart Wright as a director on 10 November 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of HAINING & WRIGHT LIMITED are www.hainingwright.co.uk, and www.haining-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haining Wright Limited is a Private Limited Company. The company registration number is 09541717. Haining Wright Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Haining Wright Limited is 1a Godfrey Road Newport Gwent Wales Np20 4nx. . HAINING, Alex Thomas is a Director of the company. HAINING, Rebecca Sally is a Director of the company. HOARE, Antony Edward Brodie is a Director of the company. Director WRIGHT, Stuart has been resigned. Director ZORAB, David Edward has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HAINING, Alex Thomas
Appointed Date: 14 April 2015
40 years old

Director
HAINING, Rebecca Sally
Appointed Date: 18 January 2016
37 years old

Director
HOARE, Antony Edward Brodie
Appointed Date: 15 May 2015
72 years old

Resigned Directors

Director
WRIGHT, Stuart
Resigned: 10 November 2016
Appointed Date: 14 April 2015
42 years old

Director
ZORAB, David Edward
Resigned: 08 August 2016
Appointed Date: 31 May 2015
75 years old

Persons With Significant Control

Mrs Rebecca Sally Haining
Notified on: 20 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alex Thomas Haining
Notified on: 20 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINING & WRIGHT LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Termination of appointment of Stuart Wright as a director on 10 November 2016
24 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 Aug 2016
Termination of appointment of David Edward Zorab as a director on 8 August 2016
29 Feb 2016
Registered office address changed from Heversham House, 20-22 Boundary Road Hove East Sussex BN3 4EF to 1a Godfrey Road Newport Gwent NP20 4NX on 29 February 2016
...
... and 1 more events
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 15,000

09 Jul 2015
Appointment of Antony Edward Brodie Hoare as a director on 15 May 2015
30 Jun 2015
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 15,000

16 Jun 2015
Appointment of David Edward Zorab as a director on 31 May 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted