HAINES WATTS SERVICE CHARGE LIMITED
NORTHAMPTON HAINES WATTS LUTON LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 08627405
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 1 Rushmills Northampton NN4 7YB on 3 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of HAINES WATTS SERVICE CHARGE LIMITED are www.haineswattsservicecharge.co.uk, and www.haines-watts-service-charge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Haines Watts Service Charge Limited is a Private Limited Company. The company registration number is 08627405. Haines Watts Service Charge Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Haines Watts Service Charge Limited is 1 Rushmills Northampton England Nn4 7yb. . TIMMS, Chris is a Secretary of the company. CERASALE, Stephen Neil is a Director of the company. MINIFIE, Andrew Stephen is a Director of the company. TIMMS, Chris is a Director of the company. TINKLER, Nathan James is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TIMMS, Chris
Appointed Date: 29 July 2013
Director
CERASALE, Stephen Neil
Appointed Date: 01 April 2016
56 years old
Director
MINIFIE, Andrew Stephen
Appointed Date: 29 July 2013
66 years old
Director
TIMMS, Chris
Appointed Date: 29 July 2013
44 years old
Director
TINKLER, Nathan James
Appointed Date: 01 April 2014
44 years old

Persons With Significant Control

Haines Watts East Regional Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAINES WATTS SERVICE CHARGE LIMITED Events

03 Mar 2017
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 1 Rushmills Northampton NN4 7YB on 3 March 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 July 2016 with updates
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 403
...
... and 10 more events
02 Apr 2014
Appointment of Mr Nathan James Tinkler as a director
12 Nov 2013
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England on 12 November 2013
04 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
28 Oct 2013
Registration of charge 086274050001
29 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29

HAINES WATTS SERVICE CHARGE LIMITED Charges

25 October 2013
Charge code 0862 7405 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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