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D W HAINES & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D W Haines & Sons Limited. The company was founded 19 years ago and was given the registration number 05207962. The firm's registered office is in STAFFORDSHIRE. You can find them at Jayvid House Blithbury, Rugeley, Staffordshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:D W HAINES & SONS LIMITED
Company Number:05207962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Jayvid House Blithbury, Rugeley, Staffordshire, United Kingdom, WS15 3JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jayvid House, Blithbury, Rugeley, Staffordshire, United Kingdom, WS15 3JF

Secretary17 August 2004Active
Jayvid House, Blithbury, Rugeley, Staffordshire, United Kingdom, WS15 3JF

Director17 August 2004Active
Jayvid House, Blithbury, Rugeley, Staffordshire, United Kingdom, WS15 3JF

Director17 August 2004Active
Jayvid House, Blithbury, Rugeley, Staffordshire, United Kingdom, WS15 3JF

Director17 August 2004Active

People with Significant Control

Mr Martin David Haines
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Jayvid House, Blithbury, Staffordshire, United Kingdom, WS15 3JF
Nature of control:
  • Right to appoint and remove directors
Mr Jonathan Anthony Haines
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Jayvid House, Blithbury, Staffordshire, United Kingdom, WS15 3JF
Nature of control:
  • Right to appoint and remove directors
Mr David William Haines
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Jayvid House, Blithbury, Staffordshire, United Kingdom, WS15 3JF
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-08-16Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-04-20Address

Change registered office address company with date old address new address.

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2017-04-20Officers

Change person director company with change date.

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2017-04-20Officers

Change person secretary company with change date.

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