HAWKWOOD PROJECTS LIMITED
SHIPLEY YORKSHIRE TRADITIONAL HOMES LIMITED

Hellopages » West Yorkshire » Bradford » BD18 4JH

Company number 04421359
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 7 MOORHEAD LANE, SHIPLEY, ENGLAND, BD18 4JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 9 Moorhead Lane Saltaire Shipley Bradford West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 9 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 450,000 . The most likely internet sites of HAWKWOOD PROJECTS LIMITED are www.hawkwoodprojects.co.uk, and www.hawkwood-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkwood Projects Limited is a Private Limited Company. The company registration number is 04421359. Hawkwood Projects Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Hawkwood Projects Limited is 7 Moorhead Lane Shipley England Bd18 4jh. . DOUGLAS, Stephen is a Secretary of the company. CHAUDRY, Mohammad Iqbal is a Director of the company. DOUGLAS, Stephen is a Director of the company. Secretary LANCASTER, Elisabeth Fiona has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARESIGN, Simon has been resigned. Director KING, Charles Anthony has been resigned. Director LANCASTER, Elizabeth Fiona has been resigned. Director WILSON, Peter David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOUGLAS, Stephen
Appointed Date: 01 November 2003

Director
CHAUDRY, Mohammad Iqbal
Appointed Date: 01 November 2003
74 years old

Director
DOUGLAS, Stephen
Appointed Date: 01 November 2013
68 years old

Resigned Directors

Secretary
LANCASTER, Elisabeth Fiona
Resigned: 05 July 2003
Appointed Date: 22 April 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Director
HARESIGN, Simon
Resigned: 05 May 2006
Appointed Date: 31 January 2003
58 years old

Director
KING, Charles Anthony
Resigned: 24 July 2002
Appointed Date: 22 April 2002
58 years old

Director
LANCASTER, Elizabeth Fiona
Resigned: 01 November 2003
Appointed Date: 31 January 2003
61 years old

Director
WILSON, Peter David
Resigned: 30 January 2003
Appointed Date: 22 April 2002
64 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

HAWKWOOD PROJECTS LIMITED Events

09 Mar 2017
Registered office address changed from 9 Moorhead Lane Saltaire Shipley Bradford West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 9 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 450,000

02 Feb 2016
Company name changed yorkshire traditional homes LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
29 Jun 2002
Registered office changed on 29/06/02 from: 12 york place leeds west yorkshire LS1 2DS
29 Jun 2002
New director appointed
29 Jun 2002
New director appointed
29 Jun 2002
New secretary appointed
22 Apr 2002
Incorporation

HAWKWOOD PROJECTS LIMITED Charges

11 November 2003
Debenture
Delivered: 15 November 2003
Status: Satisfied on 14 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…