D W Haines & Sons Limited

General information

Name:

D W Haines & Sons Ltd

Office Address:

Jayvid House Blithbury Rugeley WS15 3JF Staffordshire

Number: 05207962

Incorporation date: 2004-08-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

D W Haines & Sons came into being in 2004 as a company enlisted under no 05207962, located at WS15 3JF Staffordshire at Jayvid House Blithbury. This company has been in business for twenty years and its last known status is active. This business's registered with SIC code 43220 which means Plumbing, heat and air-conditioning installation. D W Haines & Sons Ltd released its latest accounts for the financial period up to Friday 30th September 2022. Its latest annual confirmation statement was released on Wednesday 16th August 2023.

Within this specific limited company, a number of director's tasks have been done by David H., Jonathan H. and Martin H.. When it comes to these three executives, David H. has carried on with the limited company the longest, having become one of the many members of officers' team on August 17, 2004. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Jacqueline H. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Jacqueline H.

Role: Secretary

Appointed: 17 August 2004

Latest update: 3 March 2024

David H.

Role: Director

Appointed: 17 August 2004

Latest update: 3 March 2024

Jonathan H.

Role: Director

Appointed: 17 August 2004

Latest update: 3 March 2024

Martin H.

Role: Director

Appointed: 17 August 2004

Latest update: 3 March 2024

People with significant control

Executives who have control over this firm are as follows: David H. has substantial control or influence over the company. Martin H.. Jonathan H..

David H.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Martin H.
Notified on 6 April 2016
Nature of control:
right to manage directors
Jonathan H.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
19
Company Age

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