HAWKINSTHOMAS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 7HA

Company number 09355910
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 8 DERYN COURT, WHARFEDALE ROAD, CARDIFF, CF23 7HA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 105 . The most likely internet sites of HAWKINSTHOMAS LTD are www.hawkinsthomas.co.uk, and www.hawkinsthomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkinsthomas Ltd is a Private Limited Company. The company registration number is 09355910. Hawkinsthomas Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Hawkinsthomas Ltd is 8 Deryn Court Wharfedale Road Cardiff Cf23 7ha. . HAWKINS, Aaron John is a Director of the company. THOMAS, Gareth is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HAWKINS, Aaron John
Appointed Date: 15 December 2014
46 years old
Director
THOMAS, Gareth
Appointed Date: 15 December 2014
59 years old

Persons With Significant Control

Mr Gareth Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron John Hawkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKINSTHOMAS LTD Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 105
12 Jan 2016
Registered office address changed from 8 Deryn Court 8 Deryn Court Pentwyn Cardiff Cardiff CF23 7HA Wales to 8 Deryn Court Wharfedale Road Cardiff CF23 7HA on 12 January 2016
21 Dec 2015
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 105
...
... and 0 more events
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015
Particulars of variation of rights attached to shares
15 Oct 2015
Change of share class name or designation
15 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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