Active
Company Information for HAINES WATTS LIVERPOOL LIMITED
PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ,
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Company Registration Number
07169050
Private Limited Company
Active |
Company Name | |
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HAINES WATTS LIVERPOOL LIMITED | |
Legal Registered Office | |
PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ Other companies in L2 | |
Company Number | 07169050 | |
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Company ID Number | 07169050 | |
Date formed | 2010-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB987688427 |
Last Datalog update: | 2024-04-06 15:46:34 |
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Registered address | Last known status | Formation date | ||
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HAINES WATTS LIVERPOOL (HOLDINGS) LTD | C/O HAINES WATTS PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ | Active | Company formed on the 2016-03-18 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY CHARLES FAIRCLOUGH |
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MICHAEL JOHN FORSHAW |
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FRANCIS JAMES MURPHY |
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LYNN RUSSELL SILVERMAN |
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KATE ELIZABETH TAYLOR |
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DAVID WADDINGTON |
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VIKKI WYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND JOHN VENEY |
Director | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAINES WATTS LIVERPOOL (HOLDINGS) LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
HAINES WATTS (WESTERN) LIMITED | Director | 2006-12-11 | CURRENT | 2006-09-27 | Active | |
HAINES WATTS LIVERPOOL (HOLDINGS) LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
HAINES WATTS WIRRAL LIMITED | Director | 2018-07-02 | CURRENT | 1996-11-07 | Active | |
HAINES WATTS LIVERPOOL (HOLDINGS) LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
RFM PRESTON LTD | Director | 2014-08-01 | CURRENT | 2008-04-01 | Active | |
FORMBY HIGH SCHOOL | Director | 2012-07-03 | CURRENT | 2011-08-01 | Active | |
HAINES WATTS LIVERPOOL (HOLDINGS) LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
HAINES WATTS LIVERPOOL (HOLDINGS) LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
BLUESKY MARINE LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
WADDINGTON TAX CONSULTANCY LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Dissolved 2017-07-11 | |
HAINES WATTS WIRRAL LIMITED | Director | 2018-07-02 | CURRENT | 1996-11-07 | Active | |
BURTON TAXIS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
ECABBIE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
WOODVILLE VTO LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-05-09 | |
VTO ENTERPRISES LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH NEEDHAM | ||
DIRECTOR APPOINTED MR TIMOTHY LAURENCE CHERRY | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI WYNNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MICHAEL JOSEPH NEEDHAM | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH NEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE MILLS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
SH01 | 14/06/21 STATEMENT OF CAPITAL GBP 1615.00 | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF DAVID WADDINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR DAVID WADDINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071690500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED HELEN CATHERINE MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF LYNN RUSSELL SILVERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN RUSSELL SILVERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS VIKKI WYNNE | |
AP01 | DIRECTOR APPOINTED MRS KATE ELIZABETH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JOHN VENEY | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1611 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1001.99979 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID WADDINGTON | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 1001 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 1611 | |
RES01 | ADOPT ARTICLES 16/04/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Forshaw on 2011-06-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Charles Fairclough on 2011-10-20 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FORSHAW | |
AR01 | 25/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 24/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | ALLOTMENT OF SHARES HERBEBY APPROV 17/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
AP01 | DIRECTOR APPOINTED LYNN RUSSELL SILVERMAN | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED DESMOND JOHN VENEY | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES FAIRCLOUGH | |
AP01 | DIRECTOR APPOINTED FRANCIS JAMES MURPHY | |
SH01 | 17/03/10 STATEMENT OF CAPITAL GBP 101 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAINES WATTS LIVERPOOL LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HAINES WATTS LIVERPOOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |