HAINES WATTS BEDFORD LIMITED

Company number 08628475

1 active person with significant control / 0 active statements

Hw Bedford Limited (Active)

• Correspondence address: First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, England, MK42 7PN
• Notified on: 23 May 2024
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14185997
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roger Hammond (Deceased) (Ceased)

• Correspondence address: First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN
• Notified on: 30 July 2022
• Ceased on: 23 May 2024
• Date of birth: October 1960
• Nationality: British
• Place of residence: England
• Nature of control: Right to appoint or remove directors

Mr Elia Di Lorenzo (Ceased)

• Correspondence address: First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN
• Notified on: 6 April 2016
• Ceased on: 23 May 2024
• Date of birth: April 1955
• Nationality: Italian
• Place of residence: England
• Nature of control: Right to appoint or remove directors

Mr Roger Hammond (Ceased)

• Correspondence address: First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN
• Notified on: 6 April 2016
• Ceased on: 19 June 2022
• Date of birth: October 1960
• Nationality: British
• Place of residence: England
• Nature of control: Right to appoint or remove directors

Mr Andrew Stephen Minifie (Ceased)

• Correspondence address: First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Date of birth: May 1959
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%