ANDREW HAYNES CONSULTING LTD
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7AE

Company number 04636939
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address KEW HOUSE, 5 TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, ENGLAND, CV37 7AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Andrew Haynes on 18 October 2016. The most likely internet sites of ANDREW HAYNES CONSULTING LTD are www.andrewhaynesconsulting.co.uk, and www.andrew-haynes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Haynes Consulting Ltd is a Private Limited Company. The company registration number is 04636939. Andrew Haynes Consulting Ltd has been working since 14 January 2003. The present status of the company is Active. The registered address of Andrew Haynes Consulting Ltd is Kew House 5 Tiddington Road Stratford Upon Avon Warwickshire England Cv37 7ae. . HAYNES, Andrew is a Secretary of the company. HAYNES, Andrew is a Director of the company. Secretary BENTON, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 12 January 2015

Director
HAYNES, Andrew
Appointed Date: 24 January 2003
71 years old

Resigned Directors

Secretary
BENTON, Mark
Resigned: 12 January 2015
Appointed Date: 24 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Andrew Haynes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ANDREW HAYNES CONSULTING LTD Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Secretary's details changed for Mr Andrew Haynes on 18 October 2016
26 Oct 2016
Director's details changed for Mr Andrew Haynes on 18 October 2016
26 Oct 2016
Director's details changed for Mr Andrew Haynes on 18 October 2016
...
... and 32 more events
13 Feb 2003
New director appointed
03 Feb 2003
Location of register of members
03 Feb 2003
Location of register of directors' interests
15 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation