HAINES WATTS WOLVERHAMPTON LIMITED
Overview
| Company Name | HAINES WATTS WOLVERHAMPTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10772944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAINES WATTS WOLVERHAMPTON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is HAINES WATTS WOLVERHAMPTON LIMITED located?
| Registered Office Address | C/O Haines Watts Keepers Lane The Wergs WV6 8UA Wolverhampton West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAINES WATTS WOLVERHAMPTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAINES WATTS WOLVERHAMPTON LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for HAINES WATTS WOLVERHAMPTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Change of details for Geoffrey Hopwood as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||
Change of details for Mark Brown as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Baker as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Brown as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Andrew Stephen Minifie as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Cessation of Andrew Stephen Minifie as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||
Cessation of Mark Brown as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||
Change of details for Geoffrey Hopwood as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 01, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 01, 2018
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 01, 2018
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 01, 2018
| 4 pages | SH01 | ||
Who are the officers of HAINES WATTS WOLVERHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Matthew James | Director | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Haines Watts Wolverhampton Limited West Midlands England | England | British | 320550130001 | |||||
| HOPWOOD, Geoffrey Thomas | Director | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Haines Watts West Midlands England | United Kingdom | British | 231527310001 | |||||
| BROWN, Mark Philip | Director | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Haines Watts West Midlands England | England | British | 231527300001 | |||||
| MINIFIE, Andrew Stephen | Director | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Haines Watts West Midlands England | England | British | 51064020001 |
Who are the persons with significant control of HAINES WATTS WOLVERHAMPTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stephen Minifie | May 16, 2017 | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Haines Watts West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Philip Brown | May 16, 2017 | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Haines Watts West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Thomas Hopwood | May 16, 2017 | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Haines Watts West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0