This company is commonly known as Haynes Consulting Limited. The company was founded 16 years ago and was given the registration number 06387552. The firm's registered office is in NUNEATON. You can find them at 33 Coton Road, , Nuneaton, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAYNES CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 06387552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 33 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Rogers Way, Warwick, CV34 6PY | Secretary | 01 April 2008 | Active |
| 14 Rogers Way, Warwick, CV34 6PY | Director | 01 April 2008 | Active |
| Beech Lawn Truggist Lane, Berkswell, Coventry, CV7 7BW | Secretary | 02 October 2007 | Active |
| 14 Rogers Way, Warwick, CV34 6PY | Director | 01 April 2008 | Active |
| Beech Lawn, Truggist Lane, Berkswell, Coventry, CV7 7BW | Director | 02 October 2007 | Active |
| Beech Lawn Truggist Lane, Berkswell, Coventry, CV7 7BW | Director | 02 October 2007 | Active |
| Mr Simon Gill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Hampton Street, Warwick, England, CV32 6HU |
| Nature of control | : |
|
| Mrs Tracy Gill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Hampton Street, Warwick, England, CV34 6HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Accounts | Change account reference date company previous extended. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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