Haines & Warwick Safety Installations Limited

General information

Name:

Haines & Warwick Safety Installations Ltd

Office Address:

127 Lodge Avenue Gidea Park RM2 5AD Romford

Number: 02708081

Incorporation date: 1992-04-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haines & Warwick Safety Installations Limited with Companies House Reg No. 02708081 has been a part of the business world for thirty two years. The Private Limited Company can be found at 127 Lodge Avenue, Gidea Park, Romford and their postal code is RM2 5AD. The firm's registered with SIC code 33190 which stands for Repair of other equipment. The company's most recent accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-03-28.

Michael O. is the company's single director, who was appointed in 1993 in October. For 2 years Andreas T., had been responsible for a variety of tasks within this company till the resignation thirty years ago. In addition another director, namely Angela S. quit in June 1992. In order to support the directors in their duties, this company has been utilizing the skills of Kathleen H. as a secretary since the appointment on Tuesday 7th May 2002.

Michael O. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Kathleen H.

Role: Secretary

Appointed: 07 May 2002

Latest update: 24 March 2024

Michael O.

Role: Director

Appointed: 04 October 1993

Latest update: 24 March 2024

People with significant control

Michael O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 27 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Pinnacle Accountancy Services Ltd

Address:

198 Hockley Road

Post code:

SS6 8ET

City / Town:

Rayleigh

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 43290 : Other construction installation
32
Company Age

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