HAWKCENTRAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 02287630
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of HAWKCENTRAL LIMITED are www.hawkcentral.co.uk, and www.hawkcentral.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkcentral Limited is a Private Limited Company. The company registration number is 02287630. Hawkcentral Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of Hawkcentral Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. SUTHERLAND, James Douglas is a Director of the company. VAUGHAN-WILLIAMS, Jonathan is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary HALLGATE-HILLS, Claire Rosamund has been resigned. Secretary HALLING, Teresa Kathleen has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Director ALLEN, Robert Walter has been resigned. Director BEARCROFT, Jeffrey John has been resigned. Director BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Director EVANS, Neil James has been resigned. Director HOWE, Peter Charles has been resigned. Director JERRARD, Vincent John has been resigned. Director JESSOP, Richard has been resigned. Director LAIDLAW, Christopher Walter has been resigned. Director LOWE, Nigel has been resigned. Director MACINNES, Ian Malcolm has been resigned. Director MACRAE, Ian Douglas has been resigned. Director OLISA HOLDING, Lily has been resigned. Director OWEN, Ian Bruce has been resigned. Director PARSONS, David Charles has been resigned. Director RUSSELL, Anthony John has been resigned. Director STRANG, Andrew David has been resigned. Director TRUSLER, Alan has been resigned. Director WHALLEY, Roger Hedley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 10 February 2014
Director
SUTHERLAND, James Douglas
Appointed Date: 28 June 2013
50 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Appointed Date: 25 March 2014
58 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 15 March 2006
Secretary
GIBBON, Margaret Elizabeth
Resigned: 12 August 2003
Appointed Date: 31 May 1999
Secretary
HALLGATE-HILLS, Claire Rosamund
Resigned: 02 September 1994
Secretary
HALLING, Teresa Kathleen
Resigned: 02 December 1994
Appointed Date: 02 September 1994
Secretary
KNOTT, Amanda Louise
Resigned: 22 May 2013
Appointed Date: 29 September 2006
Secretary
LOWE, Nigel
Resigned: 15 March 2006
Appointed Date: 23 June 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 23 June 2005
Appointed Date: 12 August 2003
Secretary
RITCHIE, Ian
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 22 May 2013
Appointed Date: 10 February 2011
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 02 December 1994
Director
ALLEN, Robert Walter
Resigned: 21 April 1997
Appointed Date: 13 June 1994
72 years old
Director
BEARCROFT, Jeffrey John
Resigned: 27 May 1994
70 years old
Director
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 21 April 1997
Appointed Date: 13 June 1994
72 years old
Director
EVANS, Neil James
Resigned: 25 March 2014
Appointed Date: 15 May 2002
68 years old
Director
HOWE, Peter Charles
Resigned: 28 July 2004
Appointed Date: 22 July 2003
79 years old
Director
JERRARD, Vincent John
Resigned: 22 July 2003
Appointed Date: 15 May 2002
70 years old
Director
JESSOP, Richard
Resigned: 31 December 1992
84 years old
Director
LAIDLAW, Christopher Walter
Resigned: 31 May 2000
Appointed Date: 19 February 1997
73 years old
Director
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 23 June 2005
73 years old
Director
MACINNES, Ian Malcolm
Resigned: 10 February 1994
80 years old
Director
MACRAE, Ian Douglas
Resigned: 16 May 2002
Appointed Date: 30 April 1998
71 years old
Director
OLISA HOLDING, Lily
Resigned: 23 June 2005
Appointed Date: 28 July 2004
61 years old
Director
OWEN, Ian Bruce
Resigned: 16 May 2002
Appointed Date: 19 February 1997
72 years old
Director
PARSONS, David Charles
Resigned: 28 April 1995
Appointed Date: 04 January 1993
69 years old
Director
RUSSELL, Anthony John
Resigned: 30 April 1998
Appointed Date: 13 June 1994
83 years old
Director
STRANG, Andrew David
Resigned: 21 April 1997
Appointed Date: 10 February 1994
72 years old
Director
TRUSLER, Alan
Resigned: 26 May 1995
Appointed Date: 04 January 1993
78 years old
Director
WHALLEY, Roger Hedley
Resigned: 23 March 1994
81 years old

HAWKCENTRAL LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
13 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 153 more events
20 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1988
Registered office changed on 09/11/88 from: 2 baches street london N1 6UB
26 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1988
Incorporation

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