HAYNES CONSULTING SERVICES LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8FB

Company number 05363724
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 31 LAUREL DRIVE, STOCKTON, SOUTHAM, WARWICKSHIRE, CV47 8FB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Amended total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAYNES CONSULTING SERVICES LIMITED are www.haynesconsultingservices.co.uk, and www.haynes-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Coventry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Consulting Services Limited is a Private Limited Company. The company registration number is 05363724. Haynes Consulting Services Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Haynes Consulting Services Limited is 31 Laurel Drive Stockton Southam Warwickshire Cv47 8fb. The company`s financial liabilities are £17.98k. It is £0.51k against last year. And the total assets are £43.4k, which is £11.67k against last year. HAYNES, Jacqueline is a Secretary of the company. HAYNES, Daniel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


haynes consulting services Key Finiance

LIABILITIES £17.98k
+2%
CASH n/a
TOTAL ASSETS £43.4k
+36%
All Financial Figures

Current Directors

Secretary
HAYNES, Jacqueline
Appointed Date: 14 February 2005
Director
HAYNES, Daniel
Appointed Date: 14 February 2005
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Daniel Haynes
Notified on: 14 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

HAYNES CONSULTING SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Sep 2016
Amended total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
18 Feb 2005
New director appointed
18 Feb 2005
New secretary appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
14 Feb 2005
Incorporation

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