HAINES WATTS (COLCHESTER) LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
HAINES WATTS (COLCHESTER) LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
HAINES WATTS (COLCHESTER) LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04724836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HAINES WATTS (COLCHESTER) LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04724836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HAINES WATTS (COLCHESTER) LIMITED - COLCHESTER
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
TOWN WALL HOUSE
COLCHESTER
CO3 3AD
This Company Originates in : United Kingdom
Previous trading names include:
S P WELLING ACCOUNTANTS LIMITED (until 26/02/2010)
S P WELLING ACCOUNTANTS LIMITED (until 26/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON WELLING | Feb 1964 | English | Director | 2003-04-08 | CURRENT |
MRS MELINDA JAYNE SIMPSON | Jan 1957 | British | Director | 2014-09-01 | CURRENT |
MR MATTHEW NEALE | Oct 1973 | British | Director | 2010-01-01 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-07 UNTIL 2003-04-08 | RESIGNED | ||
MR PAUL DERRICK SUMPTER | Jun 1949 | British | Director | 2010-01-01 UNTIL 2015-04-08 | RESIGNED |
MR ANDREW STEPHEN MINIFIE | May 1959 | British | Director | 2014-08-06 UNTIL 2019-09-30 | RESIGNED |
SALLY WELLING | Feb 1965 | Secretary | 2003-04-08 UNTIL 2010-03-31 | RESIGNED | |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-07 UNTIL 2003-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Stephen Minifie | 2016-04-06 - 2019-09-30 | 5/1959 | Tamworth Staffordshire | Significant influence or control |
Mr Matthew Neale | 2016-04-06 | 10/1973 | Diss Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Simon Welling | 2016-04-06 | 2/1964 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |