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HAYNES SPENCER (PLUMBING & HEATING) LIMITED

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

This company is commonly known as Haynes Spencer (plumbing & Heating) Limited. The company was founded 20 years ago and was given the registration number 04898854. The firm's registered office is in NOTTINGHAM. You can find them at Westerley 17 Ridge Lane, Radcliffe-on-trent, Nottingham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HAYNES SPENCER (PLUMBING & HEATING) LIMITED
Company Number:04898854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Westerley 17 Ridge Lane, Radcliffe-on-trent, Nottingham, NG12 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Grandfield Avenue, Radcliffe On Trent, Nottingham, NG12 1AL

Secretary15 September 2003Active
34 Melton Road, Waltham On The Wolds, Melton Mowbray, LE14 4AJ

Director15 September 2003Active
Westerley, 17 Ridge Lane, Radcliffe-On-Trent, Nottingham, United Kingdom, NG12 1BD

Director15 September 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary15 September 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director15 September 2003Active

People with Significant Control

Mr Nigel Glyn Haynes
Notified on:15 September 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:34 Melton Road, Waltham On The Wolds, Melton Mowbray, United Kingdom, LE14 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Richard William Spencer
Notified on:15 September 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Westerley, 17 Ridge Lane, Nottingham, NG12 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Accounts

Change account reference date company previous shortened.

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2019-12-02Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Capital

Capital name of class of shares.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-03-02Incorporation

Memorandum articles.

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2016-01-22Capital

Capital name of class of shares.

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2016-01-22Capital

Capital name of class of shares.

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2016-01-22Resolution

Resolution.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-09-22Annual return

Annual return company with made up date full list shareholders.

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