HAWKMANS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LT

Company number 04273184
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of HAWKMANS LIMITED are www.hawkmans.co.uk, and www.hawkmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkmans Limited is a Private Limited Company. The company registration number is 04273184. Hawkmans Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Hawkmans Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. . COOPER, Harvey Marcus is a Director of the company. Secretary COOPER, Jocelyn has been resigned. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
COOPER, Harvey Marcus
Appointed Date: 11 October 2001
88 years old

Resigned Directors

Secretary
COOPER, Jocelyn
Resigned: 17 December 2009
Appointed Date: 01 September 2004

Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 11 October 2001

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 October 2001
Appointed Date: 20 August 2001

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 October 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Harvey Marcus Cooper
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

HAWKMANS LIMITED Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

05 May 2015
Micro company accounts made up to 31 October 2014
22 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

...
... and 36 more events
17 Oct 2001
Registered office changed on 17/10/01 from: temple house 20 holywell row london EC2A 4XH
16 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Oct 2001
£ nc 100/1000000 11/10/01
20 Aug 2001
Incorporation