HAWK-EYE (HOLDINGS) LIMITED
WEYBRIDGE HAWK-EYE (NEWCO) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0XW
Company number 06260131
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address LEGAL DEPARTMENT THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,327.92 ; Appointment of Mr David Brian Bush as a director on 1 May 2016. The most likely internet sites of HAWK-EYE (HOLDINGS) LIMITED are www.hawkeyeholdings.co.uk, and www.hawk-eye-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawk Eye Holdings Limited is a Private Limited Company. The company registration number is 06260131. Hawk Eye Holdings Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Hawk Eye Holdings Limited is Legal Department The Heights Brooklands Weybridge Surrey Kt13 0xw. . LANGHORNE, Nicholas Adrian is a Secretary of the company. BUSH, David Brian is a Director of the company. FRY, Adam Charles is a Director of the company. Secretary CREASEY, Clare-Louise has been resigned. Secretary CROWHURST, Philip Geoffrey has been resigned. Director BUSH, David Brian has been resigned. Director CLIMER, Naomi Wendy has been resigned. Director GETTY, Mark Harris has been resigned. Director HAWKINS, Paul Martin, Dr has been resigned. Director MAXWELL, Patrick Ronald Vernon has been resigned. Director YAMANOUCHI, Katsunori has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LANGHORNE, Nicholas Adrian
Appointed Date: 20 September 2012
Director
BUSH, David Brian
Appointed Date: 01 May 2016
62 years old
Director
FRY, Adam Charles
Appointed Date: 15 July 2013
62 years old

Resigned Directors

Secretary
CREASEY, Clare-Louise
Resigned: 04 March 2011
Appointed Date: 25 May 2007
Secretary
CROWHURST, Philip Geoffrey
Resigned: 20 September 2012
Appointed Date: 04 March 2011
Director
BUSH, David Brian
Resigned: 30 April 2014
Appointed Date: 04 March 2011
62 years old
Director
CLIMER, Naomi Wendy
Resigned: 31 July 2012
Appointed Date: 04 March 2011
61 years old
Director
GETTY, Mark Harris
Resigned: 04 March 2011
Appointed Date: 25 May 2007
65 years old
Director
HAWKINS, Paul Martin, Dr
Resigned: 06 June 2014
Appointed Date: 12 December 2007
51 years old
Director
MAXWELL, Patrick Ronald Vernon
Resigned: 04 March 2011
Appointed Date: 25 May 2007
60 years old
Director
YAMANOUCHI, Katsunori
Resigned: 01 May 2016
Appointed Date: 01 August 2012
66 years old

HAWK-EYE (HOLDINGS) LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3,327.92
03 May 2016
Appointment of Mr David Brian Bush as a director on 1 May 2016
03 May 2016
Termination of appointment of Katsunori Yamanouchi as a director on 1 May 2016
30 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 45 more events
11 Feb 2008
Memorandum and Articles of Association
06 Feb 2008
Company name changed hawk-eye (newco) LIMITED\certificate issued on 06/02/08
25 Sep 2007
Statement of affairs
25 Sep 2007
Ad 29/08/07--------- £ si [email protected]=3705 £ ic 1/3706
25 May 2007
Incorporation

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