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Haines Watts Accountants Limited (No: 05019420)

Address: NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA

Status: Active - Proposal to Strike off

Incorporated: 19-Jan-2004

Accounts Next Due: 31-Oct-2023

Next Confirmation Statement Due: 02-Feb-2024

Industry Class: 74990 - Non-trading company

Current Director: PAUL DAVID HAMILTON SIMMONS ( DOB: Jun-1964   From: May-2006  )

Resigned Director: DAVID JOHN GRIFFITHS ( DOB: Jan-1947   From: Jan-2004   To: May-2006  )

Resigned Director: GENE MELVIN LAUGHTON ( DOB: Aug-1944   From: Jan-2004   To: Feb-2010  )

Resigned Secretary: H W SECRETARIES LIMITED (   From: Jan-2004   To: Apr-2008  )

Persons of Significant Control:

Mr Michael Davidson, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Paul David Hamilton Simmons, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-01-31 2022-01-31 Chart
Current assets / Cash at bank and on hand 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

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