This company is commonly known as Haines & Warwick Safety Installations Limited. The company was founded 32 years ago and was given the registration number 02708081. The firm's registered office is in ROMFORD. You can find them at 127 Lodge Avenue, Gidea Park, Romford, Essex. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | HAINES & WARWICK SAFETY INSTALLATIONS LIMITED |
|---|---|---|
| Company Number | : | 02708081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1992 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 127 Lodge Avenue, Gidea Park, Romford, Essex, RM2 5AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 127 Lodge Avenue, Romford, RM2 5AD | Secretary | 07 May 2002 | Active |
| 127 Lodge Avenue, Gidea Park, Romford, RM2 5AD | Director | 04 October 1993 | Active |
| 9 Seaview Avenue, Basildon, SS16 4QZ | Secretary | 21 April 1992 | Active |
| Westside Grove Lane, Chigwell, IG7 6JD | Secretary | 12 May 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 April 1992 | Active |
| 51 Pedley Road, Becontree Heath, Dagenham, RM8 1XQ | Director | 21 April 1992 | Active |
| 28 Strood Avenue, Rush Green, Romford, RM7 0UX | Director | 21 April 1992 | Active |
| 9 Seaview Avenue, Basildon, SS16 4QZ | Director | 21 April 1992 | Active |
| 20 Bramble Road, Hadleigh, Benfleet, SS7 2UN | Director | 12 June 1992 | Active |
| Westside Grove Lane, Chigwell, IG7 6JD | Director | 21 April 1992 | Active |
| Mr Michael Anthony Osullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | 127 Lodge Avenue, Romford, RM2 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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