Company number 06703039
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALDWELL HAINES ASSOCIATES LIMITED are www.caldwellhainesassociates.co.uk, and www.caldwell-haines-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Caldwell Haines Associates Limited is a Private Limited Company.
The company registration number is 06703039. Caldwell Haines Associates Limited has been working since 19 September 2008.
The present status of the company is Active. The registered address of Caldwell Haines Associates Limited is 7 9 Station Road Hesketh Bank Preston Lancashire Pr4 6sn. . CALDWELL, Paul is a Secretary of the company. CALDWELL, Paul is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALDWELL, Eleizabeth Anne has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Persons With Significant Control
Mr Paul Caldwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CALDWELL HAINES ASSOCIATES LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 19 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 13 more events
05 Nov 2009
Annual return made up to 19 September 2009 with full list of shareholders
15 Oct 2008
Director and secretary appointed paul caldwell
22 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
22 Sep 2008
Appointment terminated director waterlow nominees LIMITED
19 Sep 2008
Incorporation