HAINS & LEWIS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BQ

Company number 06478967
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address PENFFYNNON, HAWTHORN RISE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10 . The most likely internet sites of HAINS & LEWIS LIMITED are www.hainslewis.co.uk, and www.hains-lewis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Clarbeston Road Rail Station is 5.4 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hains Lewis Limited is a Private Limited Company. The company registration number is 06478967. Hains Lewis Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Hains Lewis Limited is Penffynnon Hawthorn Rise Haverfordwest Pembrokeshire Sa61 2bq. . LEWIS, Richard Daniel Price is a Secretary of the company. KNOX, Sharon Irene is a Director of the company. LEWIS, Richard Daniel Price is a Director of the company. TAYLOR, Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAINS, Victoria Helen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
LEWIS, Richard Daniel Price
Appointed Date: 28 February 2008
Director
KNOX, Sharon Irene
Appointed Date: 25 September 2009
53 years old
Director
LEWIS, Richard Daniel Price
Appointed Date: 28 February 2008
69 years old
Director
TAYLOR, Christopher
Appointed Date: 28 February 2008
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
HAINS, Victoria Helen
Resigned: 01 February 2014
Appointed Date: 28 February 2008
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Miss Sharon Irene Knox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Daniel Price Lewis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINS & LEWIS LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
...
... and 29 more events
11 Mar 2008
Director appointed victoria helen hains
11 Mar 2008
Director and secretary appointed richard daniel price lewis
11 Mar 2008
Ad 28/02/08\gbp si 1@1=1\gbp ic 1/2\
07 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
21 Jan 2008
Incorporation

HAINS & LEWIS LIMITED Charges

25 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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