HAINES WATTS WORCESTER LIMITED
WORCESTER HW WORCESTER LIMITED MCKNIGHTS TAX & BUSINESS CONSULTANTS LIMITED

Hellopages » Worcestershire » Worcester » WR1 3DB

Company number 04633134
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of HAINES WATTS WORCESTER LIMITED are www.haineswattsworcester.co.uk, and www.haines-watts-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Haines Watts Worcester Limited is a Private Limited Company. The company registration number is 04633134. Haines Watts Worcester Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Haines Watts Worcester Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . SAYER, Patricia Ann is a Secretary of the company. ELLIOTT, John Mark Fairfax is a Director of the company. PEARCE, Timothy Darren is a Director of the company. SAYER, Patricia Ann is a Director of the company. Secretary MCKNIGHT, Coliin Graham has been resigned. Secretary MCKNIGHT, Colin Graham has been resigned. Secretary SAYER, Patricia Ann has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director MCKNIGHT, Colin Graham has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
SAYER, Patricia Ann
Appointed Date: 25 April 2012
Director
ELLIOTT, John Mark Fairfax
Appointed Date: 10 January 2003
63 years old
Director
PEARCE, Timothy Darren
Appointed Date: 28 February 2015
44 years old
Director
SAYER, Patricia Ann
Appointed Date: 10 January 2003
68 years old

Resigned Directors

Secretary
MCKNIGHT, Coliin Graham
Resigned: 25 April 2012
Appointed Date: 08 September 2010
Secretary
MCKNIGHT, Colin Graham
Resigned: 03 March 2003
Appointed Date: 10 January 2003
Secretary
SAYER, Patricia Ann
Resigned: 08 September 2010
Appointed Date: 03 March 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
MCKNIGHT, Colin Graham
Resigned: 25 April 2012
Appointed Date: 10 January 2003
74 years old

Persons With Significant Control

Hw Worcester Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAINES WATTS WORCESTER LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Appointment of Mr Timothy Darren Pearce as a director on 28 February 2015
...
... and 49 more events
20 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Jan 2003
New director appointed
10 Jan 2003
Incorporation

HAINES WATTS WORCESTER LIMITED Charges

19 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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