HADEN BUILDING SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 00152500
Status Active
Incorporation Date 3 January 1919
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte memorandum 17/11/2016 ; Statement of company's objects. The most likely internet sites of HADEN BUILDING SERVICES LIMITED are www.hadenbuildingservices.co.uk, and www.haden-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and one months. Haden Building Services Limited is a Private Limited Company. The company registration number is 00152500. Haden Building Services Limited has been working since 03 January 1919. The present status of the company is Active. The registered address of Haden Building Services Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. ASTIN, Andrew Robert is a Director of the company. Secretary BARNES, Peter John has been resigned. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary WATERHOUSE, Steven Alexander has been resigned. Director AUCKLAND, Michael John has been resigned. Director BALDERSTONE, John Anthony has been resigned. Director BARNES, Peter John has been resigned. Director BECK, David Goldie has been resigned. Director CURRIE, Alexander Graham has been resigned. Director DAGGER, Christopher John Hilary has been resigned. Director DAWE, Colin Kenneth has been resigned. Director ELLIOT, Lawson has been resigned. Director GRIFFITHS, Robert Mark has been resigned. Director LESTER, Paul John has been resigned. Director MAYER, David Norman has been resigned. Director MORGAN, Christopher Fidlay has been resigned. Director MUTCH, Gregory William has been resigned. Director SHARP, Robert has been resigned. Director TOUGH, Stephen Michael has been resigned. Director TRINICK, Anthony Graham Kyle has been resigned. Director WATERHOUSE, Steven Alexander has been resigned. Director WELTON, Michael William has been resigned. Director WHELDRAKE, Carl Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
ASTIN, Andrew Robert
Appointed Date: 01 October 2015
69 years old

Resigned Directors

Secretary
BARNES, Peter John
Resigned: 12 February 2010
Appointed Date: 16 June 1997
Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 30 June 1995
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 12 February 2010
Secretary
WATERHOUSE, Steven Alexander
Resigned: 16 June 1997
Appointed Date: 01 July 1995
Director
AUCKLAND, Michael John
Resigned: 12 September 2014
Appointed Date: 20 September 2013
66 years old
Director
BALDERSTONE, John Anthony
Resigned: 31 July 1995
84 years old
Director
BARNES, Peter John
Resigned: 23 February 2010
Appointed Date: 01 August 1995
76 years old
Director
BECK, David Goldie
Resigned: 20 March 2008
75 years old
Director
CURRIE, Alexander Graham
Resigned: 20 September 2013
Appointed Date: 23 February 2009
64 years old
Director
DAGGER, Christopher John Hilary
Resigned: 08 October 1998
Appointed Date: 05 September 1996
77 years old
Director
DAWE, Colin Kenneth
Resigned: 30 June 1997
Appointed Date: 03 April 1995
79 years old
Director
ELLIOT, Lawson
Resigned: 01 December 2008
Appointed Date: 04 September 1997
76 years old
Director
GRIFFITHS, Robert Mark
Resigned: 12 September 2014
Appointed Date: 12 February 2010
72 years old
Director
LESTER, Paul John
Resigned: 28 June 2002
Appointed Date: 01 January 2000
76 years old
Director
MAYER, David Norman
Resigned: 31 July 1995
77 years old
Director
MORGAN, Christopher Fidlay
Resigned: 30 March 2012
Appointed Date: 13 September 2011
55 years old
Director
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 12 September 2014
69 years old
Director
SHARP, Robert
Resigned: 13 October 1995
81 years old
Director
TOUGH, Stephen Michael
Resigned: 31 October 2016
Appointed Date: 12 September 2014
53 years old
Director
TRINICK, Anthony Graham Kyle
Resigned: 30 June 1995
82 years old
Director
WATERHOUSE, Steven Alexander
Resigned: 16 June 1997
71 years old
Director
WELTON, Michael William
Resigned: 31 December 1999
Appointed Date: 03 April 1995
79 years old
Director
WHELDRAKE, Carl Anthony
Resigned: 31 March 1995
87 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HADEN BUILDING SERVICES LIMITED Events

13 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delte memorandum 17/11/2016
08 Dec 2016
Statement of company's objects
01 Nov 2016
Termination of appointment of Stephen Michael Tough as a director on 31 October 2016
28 Oct 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
07 Aug 1986
Return made up to 10/07/86; full list of members
21 Nov 1985
Certificate of incorporation
19 Mar 1982
Certificate of incorporation
08 Jun 1981
Certificate of incorporation
03 Jan 1919
Incorporation

HADEN BUILDING SERVICES LIMITED Charges

19 January 1927
A registered charge
Delivered: 19 January 1927
Status: Outstanding
14 September 1921
A registered charge
Delivered: 14 September 1921
Status: Outstanding

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