CHARLES HASWELL AND PARTNERS LIMITED
Company is dissolved
General Information
NAME
CHARLES HASWELL AND PARTNERS LIMITED
COMPANY NUMBER
02416605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/08/1989
(35 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
16/10/1989
06/10/2009
CHARLES HASWELL AND PARTNERS LIMITED
View all previous names
COVENTRY
CV1 2LZ
2 St. Johns Street
Coventry
West Midlands
CV1 2LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 17/10/2024 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 16/10/2024 | New Board Member Robert Craig McPheely (910427361) Appointed |
Credit Risk Overview
Want to learn more about CHARLES HASWELL AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES HASWELL AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES HASWELL AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/1993 - 28/02/2001 (8years) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/1993 - 30/06/1998 (5 years and 4 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 01/06/1994 - 09/02/2001 (6 years and 8 months) Secretary: 31/01/1993 - 09/02/2001 (8years) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
31/01/1993 - 24/09/1993 (7 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/1993 - 26/03/2001 (8 years and 1 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 17/10/2024 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 16/10/2024 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 09/10/2024 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 18/07/2024 | New Board Member Bronagh Kennedy (916571541) Appointed |
| 18/07/2024 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 16/05/2024 | New Board Member Bronagh Kennedy (916571541) Appointed |
| 04/01/2024 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 04/01/2024 | New Board Member John Anthony Jackson (919050947) Appointed |
| 11/12/2023 | New Board Member Bronagh Kennedy (916571541) Appointed |
| 20/10/2023 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 28/09/2023 | New Board Member Bronagh Kennedy (916571541) Appointed |
| 07/09/2023 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 18/07/2023 | New Board Member Bronagh Kennedy (916571541) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 18/12/2017 | Mark James Dovey (916625407) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 13/10/2014 | New Board Member John Anthony Jackson (919050947) Appointed |
| 10/10/2014 | New Company Secretary Aline Anne Campbell (919161936) Appointed |
| 23/09/2014 | Matthew Armitage (915794726) has left the board |
| 01/04/2014 | Gerard Peter Tyler (904048167) has left the board |
| 01/04/2014 | New Board Member Mark James Dovey (916625407) Appointed |
| 13/01/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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