HAINES WATTS BEDFORD LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
HAINES WATTS BEDFORD LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
HAINES WATTS BEDFORD LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628475. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAINES WATTS BEDFORD LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628475. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAINES WATTS BEDFORD LIMITED - BEDFORD
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 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
BEDFORD
BEDFORDSHIRE
MK42 7PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELIA DI LORENZO | Apr 1955 | Italian | Director | 2013-07-29 | CURRENT |
| ELIA DI LORENZO | Secretary | 2013-07-29 | CURRENT | ||
| ROGER HAMMOND | Oct 1966 | British | Director | 2013-07-29 UNTIL 2022-06-19 | RESIGNED |
| MR ANDREW STEPHEN MINIFIE | May 1959 | British | Director | 2013-07-29 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Hammond (Deceased) | 2022-07-30 | 10/1960 | Bedford Bedfordshire | Right to appoint and remove directors |
| Mr Roger Hammond | 2016-04-06 - 2022-06-19 | 10/1960 | Bedford Bedfordshire | Right to appoint and remove directors |
| Mr Andrew Stephen Minifie | 2016-04-06 - 2019-03-31 | 5/1959 | Bedford Bedfordshire | Ownership of shares 25 to 50 percent |
| Mr Elia Di Lorenzo | 2016-04-06 | 4/1955 | Bedford Bedfordshire | Right to appoint and remove directors |