CHARLES HASWELL AND PARTNERS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Severn Trent Centre 2 St John's Street Coventry CV1 2LZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 6,865,936 Shares £6.87m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Feb 2019	ORDINARY	6,865,936	£6.87m	£1

Officers

4 active 27 resigned

Show resigned officers

						Status
Aline Anne Campbell	Secretary	Unknown	Unknown	—	4 Sept 2014	Active
Bronagh Kennedy	Director	British	England	62	31 Dec 2011	Active
John Anthony Jackson	Director	Irish	United Kingdom	65	1 Oct 2014	Active
Robert Craig Mcpheely	Director	British	England	63	1 Apr 2007	Active

Shareholders

Shareholders (1)


Severn Trent (w&s) Limited	100.0%	6,110,000	Ordinary	6 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Severn Trent (w&s) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SEVERN TRENT (W&S) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEVERN TRENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SEVERN TRENT INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEVERN TRENT PLC united kingdom

CHARLES HASWELL AND PARTNERS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Apr 2019	Resolution	Resolutions	View(1 page)
16 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)