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HAINES WATTS LIMITED - 11a Park House, Milton Park, Abingdon, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02195982
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11a Park House
- Milton Park
- Abingdon
- Oxfordshire
- OX14 4RS 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS UK
Management
- Geschäftsführung
- BOWLES, Martin James
- BRACHER, Matthew James
- LOVEDAY, Ben
- MILLER, Graeme Cameron
- PENNY, Stuart Paul
- Prokuristen
- SMITH, Derek William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1987
- Alter der Firma 1987-11-19 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MR BARRY JAMES POTTER (1.39%)
- MR ELIA DI LORENZO (1.39%)
- MR GRAEME MILLER (1.39%)
- MR DARREN JOHN HOLDWAY (4.16%)
- MR FRANK MURPHY (2.78%)
- MR BENJAMIN EDWARD LOVEDAY (1.39%)
- MR GEOFFREY CHARLES FAIRCLOUGH (6.94%)
- MR STEPHEN PAUL BUTLER (1.39%)
- MR STEPHEN LUCEY (1.39%)
- MR GARY ANTHONY HEYWOOD (1.39%)
- MRS JENNIFER ANN TOULSON (1.39%)
- ALLISON COWELL (1.39%)
- MR ANDREW MICHAEL BODKIN (2.78%)
- MR DAVID MARK FORT (1.39%)
- MR ROGER HAMMOND (1.39%)
- MRS DONNA BULMER (4.16%)
- MR SHAUN BROWNSMITH (2.78%)
- MR MATTHEW NEALE (4.16%)
- MR MICHAEL WILLIAM LLOYD (2.78%)
- MR MICHAEL DAVIDSON (2.78%)
- MR MARTIN JAMES BOWLES (2.78%)
- MR GEOFF HOPWOOD (1.39%)
- STEPHEN LUCEY & DONNA BULMER - JOINT SHAREHOLDER (47.22%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Haines Watts Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BKR HAINES WATTS LIMITED
- UID/USt-ID-Nummer
- GB180210551
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2024-08-01
- Letzte Einreichung: 2023-07-18
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HAINES WATTS LIMITED Firmenbeschreibung
- HAINES WATTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02195982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1987 registriert. HAINES WATTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BKR HAINES WATTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über 11A Park House erreicht werden.
Jetzt sichern HAINES WATTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haines Watts Limited - 11a Park House, Milton Park, Abingdon, Oxfordshire, Grossbritannien
- 1987-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-27) - CS01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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confirmation-statement-with-updates (2022-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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confirmation-statement-with-updates (2020-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA
-
accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
-
confirmation-statement-with-updates (2018-07-30) - CS01
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
-
change-person-director-company-with-change-date (2016-09-19) - CH01
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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resolution (2013-11-20) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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capital-allotment-shares (2012-07-10) - SH01
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capital-allotment-shares (2012-05-24) - SH01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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capital-allotment-shares (2012-04-19) - SH01
-
capital-allotment-shares (2012-04-18) - SH01
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capital-allotment-shares (2012-04-17) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-17) - SH01
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capital-allotment-shares (2011-06-24) - SH01
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capital-allotment-shares (2011-02-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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capital-allotment-shares (2011-07-05) - SH01
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resolution (2011-11-25) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2011-11-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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capital-allotment-shares (2010-07-06) - SH01
-
termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-14) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2009-10-28) - AA
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legacy (2009-07-30) - 363a
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legacy (2009-05-19) - 88(2)
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resolution (2009-03-21) - RESOLUTIONS
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legacy (2009-02-18) - 88(2)
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memorandum-articles (2009-02-18) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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legacy (2008-05-23) - 288a
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legacy (2008-05-27) - 288a
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resolution (2008-06-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-07-16) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-11-18) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-16) - AA
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memorandum-articles (2007-07-06) - MEM/ARTS
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resolution (2007-07-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-02-18) - AA
keyboard_arrow_right 2006
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legacy (2006-03-20) - 288c
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legacy (2006-08-18) - 363s
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legacy (2006-05-31) - 288b
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legacy (2006-05-31) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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accounts-amended-with-made-up-date (2005-03-30) - AAMD
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accounts-with-accounts-type-dormant (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288b
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legacy (2004-04-14) - 122
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resolution (2004-05-12) - RESOLUTIONS
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legacy (2004-05-24) - 288a
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legacy (2004-05-24) - 288b
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legacy (2004-09-06) - 363s
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legacy (2004-01-26) - 288c
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legacy (2004-05-24) - 287
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-09-26) - AA
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legacy (2003-08-11) - 363a
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certificate-change-of-name-company (2003-04-08) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2003-02-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 88(2)R
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-05-05) - 288a
-
legacy (2000-05-05) - 288b
-
resolution (2000-05-05) - RESOLUTIONS
-
memorandum-articles (2000-05-05) - MEM/ARTS
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-07-16) - 88(2)R
-
legacy (1999-08-26) - 363a
-
legacy (1999-04-06) - 288a
-
legacy (1999-12-01) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 88(2)R
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certificate-change-of-name-company (1998-09-30) - CERTNM
-
legacy (1998-08-06) - 363a
-
accounts-with-accounts-type-full (1998-01-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-08) - 288c
-
resolution (1997-09-25) - RESOLUTIONS
-
legacy (1997-08-08) - 363a
-
legacy (1997-09-25) - 88(2)R
-
memorandum-articles (1997-09-25) - MEM/ARTS
-
accounts-with-accounts-type-full (1997-01-29) - AA
-
resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-12-19) - 225
keyboard_arrow_right 1996
-
legacy (1996-08-11) - 363s
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legacy (1996-03-08) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-01) - AA
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legacy (1995-08-02) - 363s
-
legacy (1995-02-02) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-08-02) - 88(2)R
-
legacy (1994-08-09) - 363x
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accounts-with-accounts-type-small (1994-09-14) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-22) - AA
-
legacy (1993-09-17) - 88(2)R
-
legacy (1993-07-30) - 363s
-
legacy (1993-03-17) - 287
keyboard_arrow_right 1992
-
legacy (1992-08-05) - 363x
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accounts-with-accounts-type-dormant (1992-08-05) - AA
-
legacy (1992-11-13) - 287
-
legacy (1992-11-13) - 288
-
legacy (1992-11-13) - 88(2)R
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resolution (1992-11-13) - RESOLUTIONS
-
legacy (1992-11-25) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-21) - AA
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resolution (1991-11-21) - RESOLUTIONS
-
legacy (1991-07-25) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-dormant (1990-07-26) - AA
keyboard_arrow_right 1989
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resolution (1989-08-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-08-22) - AA
-
legacy (1989-08-22) - 363
keyboard_arrow_right 1988
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legacy (1988-02-01) - PUC 5
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legacy (1988-02-01) - PUC 2
-
legacy (1988-01-12) - 224
keyboard_arrow_right 1987
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incorporation-company (1987-11-19) - NEWINC
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miscellaneous (1987-11-19) - MISC
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legacy (1987-11-30) - 288