HAWKINS GROUP OF COMPANIES LIMITED
OXFORDSHIRE HAWKINS ROOFING LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9AA

Company number 04304081
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 4 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 10 June 2016 GBP 50 . The most likely internet sites of HAWKINS GROUP OF COMPANIES LIMITED are www.hawkinsgroupofcompanies.co.uk, and www.hawkins-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkins Group of Companies Limited is a Private Limited Company. The company registration number is 04304081. Hawkins Group of Companies Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Hawkins Group of Companies Limited is 4 South Bar Street Banbury Oxfordshire Ox16 9aa. . HAWKINS, Michael David is a Secretary of the company. HAWKINS, Michael David is a Director of the company. JACKSON, Paul Beresford is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAWKINS, Michael Graham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HAWKINS, Michael David
Appointed Date: 12 October 2001
Director
HAWKINS, Michael David
Appointed Date: 12 October 2001
44 years old
Director
JACKSON, Paul Beresford
Appointed Date: 01 March 2010
52 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
CARTER, Paul
Resigned: 05 September 2011
Appointed Date: 07 April 2003
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
35 years old
Director
HAWKINS, Michael Graham
Resigned: 10 June 2016
Appointed Date: 12 October 2001
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr Michael David Hawkins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Graham Hawkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKINS GROUP OF COMPANIES LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2016
Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 50
21 Jul 2016
Purchase of own shares.
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 49 more events
21 Dec 2001
Director resigned
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
New director appointed
21 Dec 2001
Registered office changed on 21/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Oct 2001
Incorporation

Similar Companies

HAWKINS GLOBAL EDUCATION LIMITED HAWKINS GROUP LTD HAWKINS HAILE LIMITED HAWKINS HATTON CORPORATE LAWYERS LIMITED HAWKINS HATTON LLP HAWKINS HAULAGE LIMITED HAWKINS HEATING LTD