HAINES WATTS LIVERPOOL (HOLDINGS) LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
HAINES WATTS LIVERPOOL (HOLDINGS) LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HAINES WATTS LIVERPOOL (HOLDINGS) LTD was incorporated 8 years ago on 18/03/2016 and has the registered number: 10071256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAINES WATTS LIVERPOOL (HOLDINGS) LTD was incorporated 8 years ago on 18/03/2016 and has the registered number: 10071256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAINES WATTS LIVERPOOL (HOLDINGS) LTD - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HAINES WATTS PACIFIC CHAMBERS
LIVERPOOL
L2 5QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PAUL PENNY | Mar 1976 | British | Director | 2018-07-02 | CURRENT |
MR FRANCIS JAMES MURPHY | Mar 1960 | British | Director | 2016-03-18 | CURRENT |
MICHAEL JOHN FORSHAW | Nov 1964 | British | Director | 2016-03-18 | CURRENT |
LYNN RUSSELL SILVERMAN | Nov 1956 | British | Director | 2016-03-18 UNTIL 2019-05-10 | RESIGNED |
MR GEOFFREY CHARLES FAIRCLOUGH | Oct 1955 | British | Director | 2016-03-18 UNTIL 2024-03-31 | RESIGNED |
MR DAVID WADDINGTON | Nov 1966 | British | Director | 2016-03-18 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Paul Penny | 2018-07-02 | 3/1976 | Liverpool | Significant influence or control |
Mr Geoffrey Charles Fairclough | 2016-04-06 - 2021-07-14 | 10/1955 | Liverpool | Significant influence or control |
Mr David Waddington | 2016-04-06 - 2021-03-31 | 11/1966 | Liverpool | Significant influence or control |
Mr Lynn Russell Silverman | 2016-04-06 - 2019-05-23 | 11/1956 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Michael John Forshaw | 2016-04-06 | 11/1964 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Francis James Murphy | 2016-04-06 | 3/1960 | Liverpool | Ownership of shares 25 to 50 percent |