HAINES WATTS BRISTOL LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HAINES WATTS BRISTOL LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HAINES WATTS BRISTOL LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HAINES WATTS BRISTOL LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HAINES WATTS BRISTOL LIMITED - BRISTOL
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
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
BATH HOUSE 6-8 BATH STREET
BRISTOL
BS1 6HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HW BRISTOL LIMITED (until 19/07/2013)
HW BRISTOL LIMITED (until 19/07/2013)
BNS HW LIMITED (until 18/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PARK | Nov 1969 | British | Director | 2024-04-01 | CURRENT |
| MR CONOR GEORGE O'SULLIVAN | Nov 1993 | British | Director | 2023-10-02 | CURRENT |
| MR ANDREW JAMES JORDAN | Jun 1979 | British | Director | 2022-09-06 | CURRENT |
| MR GEOFFREY CHARLES FAIRCLOUGH | Oct 1955 | British | Director | 2006-12-11 | CURRENT |
| MR BEN DE CRUZ | Apr 1963 | British | Director | 2024-04-01 | CURRENT |
| MATTHEW JAMES BRACHER | Jan 1968 | British | Director | 2008-01-07 | CURRENT |
| MRS CLARE JUNE BODEN | Oct 1983 | British | Director | 2024-05-20 | CURRENT |
| MR MATTHEW JAMES BRACHER | Secretary | 2021-02-01 | CURRENT | ||
| MR DAVID EATON SEABRIGHT | Nov 1945 | British | Director | 2007-01-09 UNTIL 2008-10-07 | RESIGNED |
| ANDREW STEPHEN MINIFIRE | May 1959 | British | Director | 2007-10-05 UNTIL 2009-09-30 | RESIGNED |
| MICHAEL WILLIAM LLOYD | Oct 1960 | British | Director | 2006-12-11 UNTIL 2021-02-01 | RESIGNED |
| PAUL ROBERT BRAY | Aug 1964 | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED | |
| MICHAEL WILLIAM LLOYD | Oct 1960 | British | Secretary | 2006-12-11 UNTIL 2021-02-01 | RESIGNED |
| MR GEOFFREY PAUL SPEIRS | Jan 1953 | British | Director | 2015-04-01 UNTIL 2023-12-31 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-09-27 UNTIL 2006-09-27 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-09-27 UNTIL 2006-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haines Watts Bristol (Holdings) Limited | 2018-10-01 | Redcliffe Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Matthew James Bracher | 2016-04-06 - 2018-10-01 | 1/1968 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael William Lloyd | 2016-04-06 - 2018-10-01 | 10/1960 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Geoffrey Charles Fairclough | 2016-04-06 - 2018-10-01 | 10/1955 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |