HAINES & WARWICK STONEMASONS LIMITED
Non-Trading
General Information
NAME
HAINES & WARWICK STONEMASONS LIMITED
COMPANY NUMBER
02621899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/06/1991
(33 years and 4 months old)
WEBSITE
http://memorialgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM15 4XS
12 London Road
Aveley
South Ockendon
Essex RM15 4XS
RM15 4XS
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 |
|---|---|---|
| A.ELFES LIMITED | Active - Accounts Filed | View Report |
| HAINES & WARWICK STONEMASONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | John Edward Linley (905088588) has left the board |
Credit Risk Overview
Want to learn more about HAINES & WARWICK STONEMASONS 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 HAINES & WARWICK STONEMASONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAINES & WARWICK STONEMASONS 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 |
|---|---|---|---|---|
|
08/12/2023 - Present (11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/06/1991 - 01/09/1993 (2 years and 2 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 19/06/1991 - 04/06/1999 (7 years and 11 months) Secretary: 19/06/1991 - 04/06/1999 (7 years and 11 months) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
19/06/1991 - 04/06/1999 (7 years and 11 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 04/06/1999 - Present (25 years and 5 months) Secretary: 21/05/2003 - Present (21 years and 5 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.ELFES LIMITED | Active - Accounts Filed | View Report |
| HAINES & WARWICK STONEMASONS LIMITED | Non-Trading | View Report |
| THE MEMORIAL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | John Edward Linley (905088588) has left the board |
| 13/03/2024 | New Board Member Robert Edward Linley (931038671) Appointed |
| 09/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 06/07/2018 | David Overton (902176541) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 06/09/2012 | New Accounts filed |
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