HAWTHORN ENTERTAINMENT LIMITED
BRIDGEND INDUSTRIAL ESTATE

Hellopages » Bridgend » Bridgend » CF31 3SA

Company number 04569116
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 1ST FLOOR NATHANIEL HOUSE, DAVID STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3SA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of HAWTHORN ENTERTAINMENT LIMITED are www.hawthornentertainment.co.uk, and www.hawthorn-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wildmill Rail Station is 2.2 miles; to Pencoed Rail Station is 2.2 miles; to Sarn Rail Station is 3.3 miles; to Garth (Bridgend) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorn Entertainment Limited is a Private Limited Company. The company registration number is 04569116. Hawthorn Entertainment Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Hawthorn Entertainment Limited is 1st Floor Nathaniel House David Street Bridgend Industrial Estate Bridgend Cf31 3sa. . WILLIAMS, Anita Irene is a Secretary of the company. WILLIAMS, Anita Irene is a Director of the company. WILLIAMS, Neville Roy is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WILLIAMS, Anita Irene
Appointed Date: 22 October 2002
Director
WILLIAMS, Anita Irene
Appointed Date: 22 October 2002
72 years old
Director
WILLIAMS, Neville Roy
Appointed Date: 22 October 2002
73 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Secretary
MATHIAS, Clive Stanley
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
CLIVE MATHIAS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
86 years old

Persons With Significant Control

Mr Neville Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anita Irene Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAWTHORN ENTERTAINMENT LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 33 more events
29 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002
Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
22 Oct 2002
Incorporation

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