HAWKES & WAINER LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG
Company number 07195576
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 400,100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HAWKES & WAINER LTD are www.hawkeswainer.co.uk, and www.hawkes-wainer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Hawkes Wainer Ltd is a Private Limited Company. The company registration number is 07195576. Hawkes Wainer Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Hawkes Wainer Ltd is 201 Haverstock Hill London Nw3 4qg. . WAINER, Hayley is a Secretary of the company. WAINER, Hayley is a Director of the company. WAINER, Ivan is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
WAINER, Hayley
Appointed Date: 19 March 2010

Director
WAINER, Hayley
Appointed Date: 19 March 2010
58 years old

Director
WAINER, Ivan
Appointed Date: 19 March 2010
89 years old

HAWKES & WAINER LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 400,100

15 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

15 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 400,100

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
21 Mar 2011
Annual return made up to 19 March 2011 with full list of shareholders
21 Mar 2011
Director's details changed for Hayley Conway on 21 March 2011
21 Mar 2011
Secretary's details changed for Hayley Conway on 21 March 2011
25 Mar 2010
Appointment of Hayley Conway as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAWKES & WAINER LTD Charges

17 December 2014
Charge code 0719 5576 0001
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…