HAYNES CONSULTING LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4AR

Company number 06387552
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 23-25 HOLLYBUSH HOUSE, BOND GATE, NUNEATON, WARWICKSHIRE, CV11 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of HAYNES CONSULTING LIMITED are www.haynesconsulting.co.uk, and www.haynes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Consulting Limited is a Private Limited Company. The company registration number is 06387552. Haynes Consulting Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Haynes Consulting Limited is 23 25 Hollybush House Bond Gate Nuneaton Warwickshire Cv11 4ar. The company`s financial liabilities are £0.2k. It is £0.1k against last year. . GILL, Tracy is a Secretary of the company. GILL, Simon Christopher is a Director of the company. GILL, Tracy is a Director of the company. Secretary HAYNES, Richard Bonas has been resigned. Director HAYNES, Felicity has been resigned. Director HAYNES, Richard Bonas has been resigned. The company operates in "Other business support service activities n.e.c.".


haynes consulting Key Finiance

LIABILITIES £0.2k
+102%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILL, Tracy
Appointed Date: 01 April 2008
Director
GILL, Simon Christopher
Appointed Date: 01 April 2008
61 years old
Director
GILL, Tracy
Appointed Date: 01 April 2008
60 years old

Resigned Directors

Secretary
HAYNES, Richard Bonas
Resigned: 31 March 2008
Appointed Date: 02 October 2007
Director
HAYNES, Felicity
Resigned: 31 March 2008
Appointed Date: 02 October 2007
90 years old
Director
HAYNES, Richard Bonas
Resigned: 31 March 2008
Appointed Date: 02 October 2007
83 years old

Persons With Significant Control

Mr Simon Gill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Gill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYNES CONSULTING LIMITED Events

24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
23 May 2008
Appointment terminated director felicity haynes
08 Apr 2008
Director appointed simon christopher gill
08 Apr 2008
Director and secretary appointed tracy gill
03 Mar 2008
Curr sho from 31/10/2008 to 31/03/2008
02 Oct 2007
Incorporation

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