About

Registered Number: 02708081
Date of Incorporation: 21/04/1992 (32 years ago)
Company Status: Active
Registered Address: 127 Lodge Avenue, Gidea Park, Romford, Essex, RM2 5AD

 

Haines & Warwick Safety Installations Ltd was registered on 21 April 1992 and are based in Romford in Essex, it's status is listed as "Active". This organisation has one director listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSULLIVAN, Michael Anthony 21 April 1992 12 June 1992 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 23 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 01 April 2011
CH01 - Change of particulars for director 01 April 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
287 - Change in situation or address of Registered Office 28 February 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 22 May 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 18 July 2005
288b - Notice of resignation of directors or secretaries 20 August 2004
AA - Annual Accounts 04 August 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 23 May 2003
287 - Change in situation or address of Registered Office 04 December 2002
363s - Annual Return 29 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
AA - Annual Accounts 24 April 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 18 May 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 28 July 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 09 April 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 24 April 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 23 May 1994
AA - Annual Accounts 08 April 1994
288 - N/A 08 April 1994
288 - N/A 20 February 1994
363s - Annual Return 05 July 1993
288 - N/A 27 May 1993
287 - Change in situation or address of Registered Office 12 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1992
288 - N/A 19 August 1992
288 - N/A 19 August 1992
288 - N/A 18 August 1992
288 - N/A 26 April 1992
NEWINC - New incorporation documents 21 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.