HAINES WATTS ASHBY LIMITED
TAMWORTH HW ASHBY LIMITED HW PROGRESS ACCOUNTANTS LIMITED HW ASHBY LIMITED


Company number 06778149
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B78 7QF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 6 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF to Sterling House 97 Lichfield Street Tamworth Staffordshire B78 7QF on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAINES WATTS ASHBY LIMITED are www.haineswattsashby.co.uk, and www.haines-watts-ashby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Haines Watts Ashby Limited is a Private Limited Company. The company registration number is 06778149. Haines Watts Ashby Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of Haines Watts Ashby Limited is Sterling House 97 Lichfield Street Tamworth Staffordshire United Kingdom B78 7qf. . BARLOW, Darren is a Director of the company. BUTLER, Stephen is a Director of the company. MINIFIE, Andrew Stephen is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
BARLOW, Darren
Appointed Date: 22 December 2008
57 years old
Director
BUTLER, Stephen
Appointed Date: 22 December 2008
57 years old
Director
MINIFIE, Andrew Stephen
Appointed Date: 22 December 2008
66 years old

Persons With Significant Control

Mr Stephen Paul Butler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Minifie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Barlow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES WATTS ASHBY LIMITED Events

01 Jan 2017
Registered office address changed from 6 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF to Sterling House 97 Lichfield Street Tamworth Staffordshire B78 7QF on 1 January 2017
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 32
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
19 Jan 2010
Director's details changed for Mr Stephen Butler on 22 December 2009
19 Jan 2010
Director's details changed for Mr Darren Barlow on 22 December 2009
05 Mar 2009
Particulars of a mortgage or charge / charge no: 1
23 Dec 2008
Company name changed hw ashby LIMITED\certificate issued on 23/12/08
22 Dec 2008
Incorporation

HAINES WATTS ASHBY LIMITED Charges

4 March 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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