Haines Watts Wirral Limited

Company Name	Haines Watts Wirral Limited
Company Status	Active
Company Number	03275171
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)
Previous Names	Quay Presentations Limited and Priory Practice Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Stuart Paul Penny
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(12 years, 4 months after company formation)
Appointment Duration	15 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Michael John Forshaw
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Francis James Murphy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mrs Vikki Wynne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mrs Kate Elizabeth Taylor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Gerald Edwin Avison
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Grennan Court Saint Georges Mount Wallasey Wirral CH45 9NZ Wales

Director Name	Noel Hooker
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	36 Cearns Road Oxton Birkenhead Wirral CH43 2JP Wales

Director Name	Mr Robert Paterson Lear
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Keith Penny
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Michael Richard O'Donnell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Secretary Name	Mr Michael Richard O'Donnell
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Colin Sturgeon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 2002)
Role	Accountant
Correspondence Address	79 Grange Road West Kirby Merseyside CH48 4EE Wales

Director Name	Mr Andrew Paul Morse
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 19 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Michael Demetrios Sergi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(10 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr David Waddington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Geoffrey Charles Fairclough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Lynn Russell Silverman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(21 years, 10 months after company formation)
Appointment Duration	8 months (resigned 10 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.the-priory.co.uk
Email address	[email protected]
Telephone	0151 6493900
Telephone region	Liverpool

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£222,892
Cash	£44
Current Liabilities	£681,689

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

2 March 2021	Delivered on: 10 March 2021 Persons entitled: Neil St John Blake John Addison Hunt Daniel Ashley Newman Steven Mark Greensill Classification: A registered charge Outstanding
20 August 2013	Delivered on: 21 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 October 2002	Delivered on: 24 October 2002 Satisfied on: 28 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
22 December 2020	Confirmation statement made on 7 November 2020 with updates (5 pages)
20 July 2020	Sub-division of shares on 1 June 2020 (11 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Lynn Russell Silverman as a director on 10 May 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 December 2018	Confirmation statement made on 7 November 2018 with updates (6 pages)
21 November 2018	Notification of Haines Watts Liverpool (Holdings) Limited as a person with significant control on 2 July 2018 (2 pages)
19 November 2018	Withdrawal of a person with significant control statement on 19 November 2018 (2 pages)
19 October 2018	Termination of appointment of Michael Richard O'donnell as a director on 19 October 2018 (1 page)
19 October 2018	Termination of appointment of Andrew Paul Morse as a director on 19 October 2018 (1 page)
19 October 2018	Termination of appointment of Michael Richard O'donnell as a secretary on 19 October 2018 (1 page)
19 September 2018	Appointment of Mr Geoffrey Charles Fairclough as a director on 7 September 2018 (2 pages)
19 September 2018	Appointment of Mrs Kate Elizabeth Taylor as a director on 7 September 2018 (2 pages)
19 September 2018	Appointment of Mr Lynn Russell Silverman as a director on 7 September 2018 (2 pages)
19 September 2018	Appointment of Mr David Waddington as a director on 7 September 2018 (2 pages)
5 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 (3 pages)
4 July 2018	Appointment of Mrs Vikki Wynne as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Mr Michael John Forshaw as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Mr Francis James Murphy as a director on 2 July 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
30 June 2017	Termination of appointment of Michael Demetrios Sergi as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Michael Demetrios Sergi as a director on 30 June 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
5 August 2016	Director's details changed for Mr Michael Demetrios Sergi on 29 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Michael Demetrios Sergi on 29 July 2016 (2 pages)
21 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 444,662 (22 pages)
21 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 444,662 (22 pages)
21 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 444,662 (22 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Satisfaction of charge 1 in full (1 page)
28 May 2015	Satisfaction of charge 1 in full (1 page)
21 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
21 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
16 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 444,662 (18 pages)
16 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 444,662 (18 pages)
16 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 444,662 (18 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 444,662 (18 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 444,662 (18 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 444,662 (18 pages)
21 August 2013	Registration of charge 032751710002 (7 pages)
21 August 2013	Registration of charge 032751710002 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (18 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (18 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (18 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (18 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (18 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (18 pages)
15 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (22 pages)
15 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (22 pages)
15 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (22 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 444,659 (4 pages)
11 February 2011	Termination of appointment of Robert Lear as a director (1 page)
11 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 444,659 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 444,659 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 444,660 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 444,660 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 444,660 (5 pages)
11 February 2011	Termination of appointment of Robert Lear as a director (1 page)
11 February 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 444,659 (4 pages)
11 February 2011	Termination of appointment of Keith Penny as a director (1 page)
11 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 444,660 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 444,660 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 444,660 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 444,659 (4 pages)
11 February 2011	Termination of appointment of Keith Penny as a director (1 page)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2011	Memorandum and Articles of Association (7 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2011	Memorandum and Articles of Association (7 pages)
18 January 2011	Director's details changed for Mr Stuart Paul Penny on 26 March 2010 (2 pages)
18 January 2011	Director's details changed for Mr Stuart Paul Penny on 26 March 2010 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 November 2009	Secretary's details changed for Mr Michael Richard O'donnell on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Michael Demetrios Sergi on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Richard O'donnell on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Richard O'donnell on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Keith Penny on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Robert Paterson Lear on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Paul Morse on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Richard O'donnell on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Paul Morse on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (11 pages)
30 November 2009	Director's details changed for Mr Robert Paterson Lear on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Keith Penny on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Paul Morse on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (11 pages)
30 November 2009	Secretary's details changed for Mr Michael Richard O'donnell on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mr Stuart Paul Penny on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Stuart Paul Penny on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (11 pages)
30 November 2009	Director's details changed for Keith Penny on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Demetrios Sergi on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Robert Paterson Lear on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Michael Richard O'donnell on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mr Stuart Paul Penny on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Demetrios Sergi on 1 October 2009 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 444,658 (6 pages)
20 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 444,658 (6 pages)
20 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 444,658 (6 pages)
18 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 November 2009	Memorandum and Articles of Association (7 pages)
18 November 2009	Memorandum and Articles of Association (7 pages)
18 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
2 April 2009	Director appointed mr stuart paul penny (1 page)
2 April 2009	Director appointed mr stuart paul penny (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 January 2009	Ad 08/11/07\gbp si 100000@1=100000\gbp ic 344657/444657\ (2 pages)
23 January 2009	Return made up to 07/11/08; full list of members (8 pages)
23 January 2009	Ad 08/11/07\gbp si 100000@1=100000\gbp ic 344657/444657\ (2 pages)
23 January 2009	Return made up to 07/11/08; full list of members (8 pages)
13 February 2008	Return made up to 07/11/07; full list of members (5 pages)
13 February 2008	Return made up to 07/11/07; full list of members (5 pages)
6 February 2008	Ad 01/04/07--------- Â£ si 1@1=1 Â£ ic 344656/344657 (1 page)
6 February 2008	Return made up to 07/11/06; full list of members (5 pages)
6 February 2008	Ad 01/04/07--------- Â£ si 1@1=1 Â£ ic 344656/344657 (1 page)
6 February 2008	Return made up to 07/11/06; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
26 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
26 January 2006	Nc inc already adjusted 24/03/05 (1 page)
26 January 2006	Ad 24/03/05--------- Â£ si 344651@1 (2 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2006	Ad 24/03/05--------- Â£ si 344651@1 (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Nc inc already adjusted 24/03/05 (1 page)
7 November 2005	Return made up to 07/11/05; full list of members (4 pages)
7 November 2005	Return made up to 07/11/05; full list of members (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 November 2004	Return made up to 07/11/04; full list of members (9 pages)
25 November 2004	Return made up to 07/11/04; full list of members (9 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 January 2004	Ad 08/11/03--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
19 January 2004	Ad 08/11/03--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
15 December 2003	Return made up to 07/11/03; full list of members (9 pages)
15 December 2003	Return made up to 07/11/03; full list of members (9 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 February 2003	Return made up to 07/11/02; full list of members (9 pages)
19 February 2003	Return made up to 07/11/02; full list of members (9 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 October 2002	Particulars of mortgage/charge (4 pages)
24 October 2002	Particulars of mortgage/charge (4 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 September 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
4 September 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
27 November 2001	Return made up to 07/11/01; full list of members (8 pages)
27 November 2001	Return made up to 07/11/01; full list of members (8 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
11 October 2001	Company name changed quay presentations LIMITED\certificate issued on 11/10/01 (2 pages)
11 October 2001	Company name changed quay presentations LIMITED\certificate issued on 11/10/01 (2 pages)
25 September 2001	Compulsory strike-off action has been discontinued (1 page)
25 September 2001	Compulsory strike-off action has been discontinued (1 page)
21 September 2001	Withdrawal of application for striking off (1 page)
21 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
21 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
21 September 2001	Withdrawal of application for striking off (1 page)
4 September 2001	First Gazette notice for voluntary strike-off (1 page)
4 September 2001	First Gazette notice for voluntary strike-off (1 page)
24 July 2001	Application for striking-off (1 page)
24 July 2001	Application for striking-off (1 page)
13 November 2000	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2000	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
19 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
22 November 1999	Return made up to 07/11/99; full list of members (8 pages)
22 November 1999	Return made up to 07/11/99; full list of members (8 pages)
2 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
2 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
13 November 1998	Return made up to 07/11/98; no change of members (4 pages)
13 November 1998	Return made up to 07/11/98; no change of members (4 pages)
3 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
3 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
24 November 1997	Return made up to 07/11/97; full list of members (8 pages)
24 November 1997	Return made up to 07/11/97; full list of members (8 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Ad 11/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Ad 11/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
7 November 1996	Incorporation (17 pages)
7 November 1996	Incorporation (17 pages)

Haines Watts Wirral Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire