HAWKPEAK LIMITED
LONDON WYLDECROSS ENGINEERING LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 04128339
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 3RD FLOOR, 12, GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of HAWKPEAK LIMITED are www.hawkpeak.co.uk, and www.hawkpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkpeak Limited is a Private Limited Company. The company registration number is 04128339. Hawkpeak Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Hawkpeak Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . WRIGHT, Matthew William is a Director of the company. Secretary CHAPLIN, Christopher Hilbery has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WRIGHT, Matthew William
Appointed Date: 21 November 2001
62 years old

Resigned Directors

Secretary
CHAPLIN, Christopher Hilbery
Resigned: 01 January 2013
Appointed Date: 21 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 20 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Straithwaite Consulting Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

HAWKPEAK LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 35 more events
06 Feb 2002
Secretary resigned
27 Nov 2001
Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ
26 Nov 2001
Memorandum and Articles of Association
23 Nov 2001
Company name changed wyldecross engineering LIMITED\certificate issued on 23/11/01
20 Dec 2000
Incorporation

Similar Companies

HAWKOWL LTD HAWKPAD LTD HAWKPIANO LIMITED HAWKPIX LIMITED HAWKPOST LIMITED HAWKPOWER UK LTD HAWKPRESS LIMITED