Company Information for

HAINES WATTS SOUTHAMPTON LIMITED

130 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AL,

Company Registration Number

05524053

Private Limited Company

Active - Proposal to Strike off

About Haines Watts Southampton Ltd

HAINES WATTS SOUTHAMPTON LIMITED was founded on 2005-08-01 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Haines Watts Southampton Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
HAINES WATTS SOUTHAMPTON LIMITED
Legal Registered Office
130 BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3AL
Other companies in SO53
Previous Names
GORDON WHELAN ASSOCIATES LIMITED
30/04/2016

Filing Information

Company Number05524053
Date formed2005-08-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return01/08/2015
Filing return next due29/08/2016
Last Datalog update:
2019-03-07 04:06:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Stephen Minifie Director DIRECTOR 2016-04-01 ENGLAND
Christopher Luke Timms Director ACCOUNTANT 2016-04-01 ENGLAND
Gordon Frederick Whelan Director COMPANY DIRECTOR 2005-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gillian Whelan Company Secretary 2005-08-01 2016-03-31

Related Directorships for Andrew Stephen Minifie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stephen Minifie ABC PETERBOROUGH LIMITEDDirector 2018-01-01 CURRENT 2008-09-24 Active - Proposal to Strike off
Andrew Stephen Minifie HAINES WATTS WOLVERHAMPTON LIMITEDDirector 2017-05-16 CURRENT 2017-05-16 Active
Andrew Stephen Minifie ABC PETERBOROUGH CITY LIMITEDDirector 2017-03-02 CURRENT 2004-07-21 Liquidation
Andrew Stephen Minifie ABC FML LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Andrew Stephen Minifie ABC REFERRALS LIMITEDDirector 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
Andrew Stephen Minifie STELARIS LIMITEDDirector 2015-01-30 CURRENT 2015-01-30 Active
Andrew Stephen Minifie HAINES WATTS (COLCHESTER) LIMITEDDirector 2014-08-06 CURRENT 2003-04-07 Active
Andrew Stephen Minifie HAINES WATTS SERVICE CHARGE LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
Andrew Stephen Minifie HAINES WATTS BEDFORD LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Active
Andrew Stephen Minifie MINIFIE INVESTMENTS LIMITEDDirector 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-06-06
Andrew Stephen Minifie DSBP WORCESTER HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 2003-01-15 Liquidation
Andrew Stephen Minifie DSBP HEREFORD LTDDirector 2009-11-27 CURRENT 2009-11-27 Active
Andrew Stephen Minifie HAINES WATTS ASHBY LIMITEDDirector 2008-12-22 CURRENT 2008-12-22 Active
Andrew Stephen Minifie ABC FLITWICK LIMITEDDirector 2007-08-23 CURRENT 2007-08-23 Liquidation
Andrew Stephen Minifie HW FINANCE LIMITEDDirector 2003-12-18 CURRENT 1997-06-30 Dissolved 2013-12-31
Andrew Stephen Minifie HW INTERNATIONAL LIMITEDDirector 2003-11-20 CURRENT 1996-07-31 Dissolved 2013-12-31
Andrew Stephen Minifie HAINES WATTS SALES AND MARKETING LIMITEDDirector 2001-10-02 CURRENT 2001-10-02 Dissolved 2013-12-31

Related Directorships for Gordon Frederick Whelan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Frederick Whelan HAINES WATTS SERVICE CHARGE LIMITEDDirector 2017-08-01 CURRENT 2013-07-29 Active - Proposal to Strike off
Gordon Frederick Whelan NORTHOVER BENNETT AND WHELAN LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-01-12