WILLIAM HAWKES (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0LH

Company number 03888999
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 183-184 HIGH STREET, DERITEND, BIRMINGHAM, WEST MIDLANDS, B12 0LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Register inspection address has been changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR United Kingdom to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR. The most likely internet sites of WILLIAM HAWKES (HOLDINGS) LIMITED are www.williamhawkesholdings.co.uk, and www.william-hawkes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. William Hawkes Holdings Limited is a Private Limited Company. The company registration number is 03888999. William Hawkes Holdings Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of William Hawkes Holdings Limited is 183 184 High Street Deritend Birmingham West Midlands B12 0lh. . HAWKES, Roger is a Secretary of the company. HAWKES, Janet Marler is a Director of the company. HAWKES, Roger is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAWKES, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWKES, Roger
Appointed Date: 06 December 1999
Director
HAWKES, Janet Marler
Appointed Date: 06 December 1999
86 years old
Director
HAWKES, Roger
Appointed Date: 06 December 1999
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 December 1999
Appointed Date: 06 December 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 December 1999
Appointed Date: 06 December 1999
71 years old
Director
HAWKES, Neil
Resigned: 21 February 2014
Appointed Date: 06 December 1999
57 years old

Persons With Significant Control

Mrs Janet Marler Hawkes
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Hawkes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM HAWKES (HOLDINGS) LIMITED Events

03 Feb 2017
Confirmation statement made on 6 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Register inspection address has been changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR United Kingdom to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR
15 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 760
15 Feb 2016
Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham West Midlands B17 9PP to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR
...
... and 43 more events
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
13 Dec 1999
Registered office changed on 13/12/99 from: 61 fairview avenue gillingham kent ME8 0QP
06 Dec 1999
Incorporation

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