HAYNE ASSOCIATES LIMITED
STRATFORD UPON AVON ENTEAM LIMITED

Hellopages » Worcestershire » Wychavon » CV37 8AW

Company number 03632150
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address ORCHARD HOUSE PETTIPHERS FARM, PEBWORTH, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 200 . The most likely internet sites of HAYNE ASSOCIATES LIMITED are www.hayneassociates.co.uk, and www.hayne-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Stratford-upon-Avon Rail Station is 5.4 miles; to Wootton Wawen Rail Station is 9.1 miles; to Moreton-in-Marsh Rail Station is 10.6 miles; to Claverdon Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayne Associates Limited is a Private Limited Company. The company registration number is 03632150. Hayne Associates Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Hayne Associates Limited is Orchard House Pettiphers Farm Pebworth Stratford Upon Avon Warwickshire Cv37 8aw. The cash in hand is £0.2k. It is £0k against last year. . WHITMORE, Neil William is a Secretary of the company. WHITMORE, Neil William is a Director of the company. WHITMORE, Nicolette Anne is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hayne associates Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITMORE, Neil William
Appointed Date: 16 September 1998
Director
WHITMORE, Neil William
Appointed Date: 16 September 1998
68 years old
Director
WHITMORE, Nicolette Anne
Appointed Date: 16 September 1998
57 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Neil Whitmore
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicolette Whitmore
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYNE ASSOCIATES LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 May 2016
Accounts for a dormant company made up to 30 September 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
24 May 2015
Accounts for a dormant company made up to 30 September 2014
09 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 200
...
... and 35 more events
13 Oct 1998
Registered office changed on 13/10/98 from: 229 nether street london N3 1NT
13 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
New director appointed
13 Oct 1998
Secretary resigned
16 Sep 1998
Incorporation

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