HAWTHORN DEVELOPMENTS RAMSGATE LTD
BRENTWOOD 05013535 LTD HAWTHORN DEVELOPMENTS (UK) LTD

Hellopages » Essex » Brentwood » CM15 0SG

Company number 05013535
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address HOUSE FARM OFFICE, DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 0SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 180 Ramsgate Road Broadstairs CT10 2EW to House Farm Office Doddinghurst Road Brentwood Essex CM15 0SG on 11 May 2017; Company name changed 05013535 LTD\certificate issued on 08/04/17 CONNOT ‐ Change of name notice ; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of HAWTHORN DEVELOPMENTS RAMSGATE LTD are www.hawthorndevelopmentsramsgate.co.uk, and www.hawthorn-developments-ramsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 6.3 miles; to Laindon Rail Station is 7.3 miles; to Basildon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorn Developments Ramsgate Ltd is a Private Limited Company. The company registration number is 05013535. Hawthorn Developments Ramsgate Ltd has been working since 13 January 2004. The present status of the company is Active. The registered address of Hawthorn Developments Ramsgate Ltd is House Farm Office Doddinghurst Road Brentwood Essex Cm15 0sg. . PLEWA, Christine Marion is a Secretary of the company. BIRD, Geraldine Mary is a Director of the company. PERKS, Carol is a Director of the company. PLEWA, Christine Marion is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PLEWA, Christine Marion
Appointed Date: 13 January 2004

Director
BIRD, Geraldine Mary
Appointed Date: 13 January 2004
66 years old

Director
PERKS, Carol
Appointed Date: 13 January 2004
69 years old

Director
PLEWA, Christine Marion
Appointed Date: 13 January 2008
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 January 2004
Appointed Date: 13 January 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Geraldine Bird
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Perks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christine Marion Plewa
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORN DEVELOPMENTS RAMSGATE LTD Events

11 May 2017
Registered office address changed from 180 Ramsgate Road Broadstairs CT10 2EW to House Farm Office Doddinghurst Road Brentwood Essex CM15 0SG on 11 May 2017
08 Apr 2017
Company name changed 05013535 LTD\certificate issued on 08/04/17
  • CONNOT ‐ Change of name notice

24 Mar 2017
Confirmation statement made on 13 January 2017 with updates
24 Mar 2017
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2017-03-24
  • GBP 3

24 Mar 2017
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2017-03-24
  • GBP 3

...
... and 38 more events
30 Jan 2004
New director appointed
22 Jan 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
13 Jan 2004
Incorporation