HAINES & COMPANY LTD.
Company is dissolved
General Information
NAME
HAINES & COMPANY LTD.
COMPANY NUMBER
02453780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/1989
(34 years and 11 months old)
WEBSITE
LEADERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
19/12/1989
08/02/1990
MARKNOTION LIMITED
WOKINGHAM
RG40 3GZ
Crowthorne House
Nine Mile Ride
WOKINGHAM
RG40 3GZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary Matthew James Light (907539124) Appointed |
| 04/11/2024 | New Board Member Paul Stanley Weller (911080951) Appointed |
| 29/10/2024 | New Company Secretary Matthew James Light (907539124) Appointed |
Credit Risk Overview
Want to learn more about HAINES & COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAINES & COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAINES & COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/12/1991 - 31/03/1995 (3 years and 3 months) Secretary: 19/12/1991 - 31/03/1995 (3 years and 3 months) Born in Dec 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
19/12/1991 - 12/01/1996 (4years) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/12/1991 - 20/01/1992 (1 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary Matthew James Light (907539124) Appointed |
| 04/11/2024 | New Board Member Paul Stanley Weller (911080951) Appointed |
| 29/10/2024 | New Company Secretary Matthew James Light (907539124) Appointed |
| 22/10/2024 | New Company Secretary Matthew James Light (907539124) Appointed |
| 22/10/2024 | New Board Member Paul Stanley Weller (911080951) Appointed |
| 21/10/2024 | New Company Secretary Matthew James Light (907539124) Appointed |
| 21/10/2024 | New Board Member Paul Stanley Weller (911080951) Appointed |
| 02/10/2024 | New Company Secretary Matthew James Light (907539124) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 26/09/2017 | New Company Secretary Michael Edward John Palmer (923821834) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 10/01/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 20/06/2016 | Matthew James Light (916563047) has left the board |
| 20/12/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 12/11/2012 | New Accounts filed |
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