-
-
HAINES WATTS (COLCHESTER) LIMITED - TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD, United Kingdom
Company Information
- Company registration number
- 04724836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TOWN WALL HOUSE
- BALKERNE HILL
- COLCHESTER
- CO3 3AD TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD UK
Management
- Managing Directors
- MATTHEW NEALE
- SIMON WELLING
- ANDREW STEPHEN MINIFIE
- MELINDA JAYNE SIMPSON
- SIMON WELLING
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-07
- Age Of Company 2003-04-07 21 years
- SIC/NACE
- 69201 - Accounting and auditing activities
Ownership
- Beneficial Owners
- Mr Andrew Stephen Minifie
- Mr Simon Welling
- Mr Matthew Neale
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S P WELLING ACCOUNTANTS LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-04-07
-
HAINES WATTS (COLCHESTER) LIMITED Company Description
- HAINES WATTS (COLCHESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 04724836. Its current trading status is "live". It was registered 2003-04-07. It was previously called S P WELLING ACCOUNTANTS LIMITED. It has declared SIC or NACE codes as "69201 - Accounting and auditing activities". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-07.It can be contacted at Town Wall House .
Get HAINES WATTS (COLCHESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haines Watts (Colchester) Limited - TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD, United Kingdom
- 2003-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAINES WATTS (COLCHESTER) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04724836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04724836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04724836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES (2018-04-27) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES (2017-06-13) - CS01
-
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2017-06-15) - SH10
-
VARYING SHARE RIGHTS AND NAMES (2017-06-19) - RES12
-
31/03/17 TOTAL EXEMPTION FULL (2017-12-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
31/03/16 TOTAL EXEMPTION SMALL (2016-12-30) - AA
-
07/04/16 FULL LIST (2016-04-26) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-04-26) - SH08
-
APPOINTMENT TERMINATED, DIRECTOR PAUL SUMPTER (2015-04-23) - TM01
-
07/04/15 FULL LIST (2015-04-17) - AR01
-
04/02/15 STATEMENT OF CAPITAL GBP 30000 (2015-02-26) - SH06
-
RETURN OF PURCHASE OF OWN SHARES (2015-02-26) - SH03
-
DIRECTOR'S CHANGE OF PARTICULARS / SIMON WELLING / 01/09/2014 (2015-01-20) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
07/04/14 FULL LIST (2014-04-14) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEALE / 29/06/2014 (2014-08-04) - CH01
-
DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE (2014-08-06) - AP01
-
DIRECTOR APPOINTED MRS MELINDA JAYNE SIMPSON (2014-10-03) - AP01
-
REGISTERED OFFICE CHANGED ON 18/09/2014 FROM (2014-09-18) - AD01
-
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-11-07) - SH10
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-11-07) - SH08
-
31/03/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DERRICK SUMPTER / 20/09/2014 (2014-10-28) - CH01
-
REGISTRATION OF A CHARGE / CHARGE CODE 047248360001 (2014-08-13) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
31/03/13 TOTAL EXEMPTION SMALL (2013-12-04) - AA
-
07/04/13 FULL LIST (2013-05-22) - AR01
-
REGISTERED OFFICE CHANGED ON 22/05/2013 FROM (2013-05-22) - AD01
Add all to Cart
keyboard_arrow_right 2012
-
31/03/12 TOTAL EXEMPTION SMALL (2012-12-06) - AA
-
07/05/12 FULL LIST (2012-06-14) - AR01
-
07/04/12 FULL LIST (2012-05-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
07/04/11 FULL LIST (2011-05-06) - AR01
-
31/03/11 TOTAL EXEMPTION SMALL (2011-12-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR APPOINTED MR PAUL DERRICK SUMPTER (2010-06-03) - AP01
-
31/03/10 TOTAL EXEMPTION SMALL (2010-11-29) - AA
-
07/04/10 FULL LIST (2010-06-03) - AR01
-
COMPANY NAME CHANGED S P WELLING ACCOUNTANTS LIMITED (2010-02-26) - CERTNM
-
DIRECTOR APPOINTED MR MATTHEW NEALE (2010-05-27) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / SIMON WELLING / 31/03/2010 (2010-05-27) - CH01
-
APPOINTMENT TERMINATED, SECRETARY SALLY WELLING (2010-05-27) - TM02
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-02-26) - CONNOT
-
CHANGE OF NAME 01/01/2010 (2010-02-15) - RES15
-
NC INC ALREADY ADJUSTED 01/01/2010 (2010-02-15) - RES04
Add all to Cart
keyboard_arrow_right 2009
-
31/03/09 TOTAL EXEMPTION SMALL (2009-09-05) - AA
-
RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-08-01) - AA
-
RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS (2008-04-21) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS (2007-04-11) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-04-11) - AA
Add all to Cart
keyboard_arrow_right 2006
-
SECRETARY'S PARTICULARS CHANGED (2006-05-02) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2006-05-02) - 288c
-
RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS (2006-05-02) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-07-21) - AA
Add all to Cart
keyboard_arrow_right 2005
-
REGISTERED OFFICE CHANGED ON 13/12/05 FROM: (2005-12-13) - 287
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-06-15) - AA
-
RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS (2005-05-18) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-07-05) - AA
-
RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS (2004-04-17) - 363s
-
ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 (2004-01-29) - 225
Add all to Cart
keyboard_arrow_right 2003
-
NEW SECRETARY APPOINTED (2003-05-06) - 288a
-
NEW DIRECTOR APPOINTED (2003-05-06) - 288a
-
SECRETARY RESIGNED (2003-04-16) - 288b
-
DIRECTOR RESIGNED (2003-04-16) - 288b
-
INCORPORATION DOCUMENTS (2003-04-07) - NEWINC
-
REGISTERED OFFICE CHANGED ON 16/04/03 FROM: (2003-04-16) - 287
