HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
EXETER

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Company number 06307442
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66110 - Administration of financial markets, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr David Lawrence Kempton as a director on 20 June 2016; Termination of appointment of James Richard Wood-Smith as a director on 14 December 2016; Termination of appointment of Henry Stephen Rising as a director on 17 June 2016. The most likely internet sites of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED are www.hawksmoorinvestmentmanagement.co.uk, and www.hawksmoor-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hawksmoor Investment Management Limited is a Private Limited Company. The company registration number is 06307442. Hawksmoor Investment Management Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Hawksmoor Investment Management Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . WARBURTON, Clive Godfrey is a Secretary of the company. CROWLEY, John Christopher is a Director of the company. DEACON, Anthony Robert is a Director of the company. EVANS, David Glyn is a Director of the company. KEMPTON, David Lawrence is a Director of the company. LOCKYER, Daniel Robert is a Director of the company. WARBURTON, Clive Godfrey is a Director of the company. WYNNE, John Gerard is a Director of the company. Secretary CROWLEY, Annabel Jane has been resigned. Director DEACON, Anthony Robert has been resigned. Director FOSTER, Andrew Paul has been resigned. Director HENDERSON, Ian James Sinclair has been resigned. Director HOWE, Timothy Roger has been resigned. Director KEMPTON, David Lawrence has been resigned. Director RISING, Henry Stephen has been resigned. Director SCOTT, Richard William has been resigned. Director WARBURTON, Clive Godfrey has been resigned. Director WEATHERBY, Maxwell Peter has been resigned. Director WOOD-SMITH, James Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WARBURTON, Clive Godfrey
Appointed Date: 01 October 2007
Director
CROWLEY, John Christopher
Appointed Date: 10 July 2007
70 years old
Director
DEACON, Anthony Robert
Appointed Date: 20 June 2016
65 years old
Director
EVANS, David Glyn
Appointed Date: 22 October 2015
59 years old
Director
KEMPTON, David Lawrence
Appointed Date: 20 June 2016
84 years old
Director
LOCKYER, Daniel Robert
Appointed Date: 20 September 2013
52 years old
Director
WARBURTON, Clive Godfrey
Appointed Date: 20 June 2016
75 years old
Director
WYNNE, John Gerard
Appointed Date: 21 March 2014
69 years old

Resigned Directors

Secretary
CROWLEY, Annabel Jane
Resigned: 01 July 2008
Appointed Date: 10 July 2007
Director
DEACON, Anthony Robert
Resigned: 12 June 2009
Appointed Date: 05 September 2007
65 years old
Director
FOSTER, Andrew Paul
Resigned: 17 June 2016
Appointed Date: 05 November 2015
65 years old
Director
HENDERSON, Ian James Sinclair
Resigned: 31 December 2009
Appointed Date: 04 September 2007
92 years old
Director
HOWE, Timothy Roger
Resigned: 21 March 2014
Appointed Date: 11 March 2010
74 years old
Director
KEMPTON, David Lawrence
Resigned: 21 March 2014
Appointed Date: 12 June 2009
84 years old
Director
RISING, Henry Stephen
Resigned: 17 June 2016
Appointed Date: 21 March 2014
61 years old
Director
SCOTT, Richard William
Resigned: 20 September 2013
Appointed Date: 12 June 2009
61 years old
Director
WARBURTON, Clive Godfrey
Resigned: 21 March 2014
Appointed Date: 01 October 2007
75 years old
Director
WEATHERBY, Maxwell Peter
Resigned: 17 June 2016
Appointed Date: 12 June 2009
60 years old
Director
WOOD-SMITH, James Richard
Resigned: 14 December 2016
Appointed Date: 21 March 2014
60 years old

Persons With Significant Control

Hawksmoor Group Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

HAWKSMOOR INVESTMENT MANAGEMENT LIMITED Events

24 Feb 2017
Appointment of Mr David Lawrence Kempton as a director on 20 June 2016
16 Dec 2016
Termination of appointment of James Richard Wood-Smith as a director on 14 December 2016
20 Oct 2016
Termination of appointment of Henry Stephen Rising as a director on 17 June 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Jul 2016
Appointment of Mr Clive Godfrey Warburton as a director on 20 June 2016
...
... and 83 more events
18 Aug 2007
Resolutions
  • RES13 ‐ Sub division 08/08/07
18 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007
Registered office changed on 10/08/07 from: hazelwood, gidleigh chagford newton abbot devon TQ13 8HP
10 Jul 2007
Incorporation

HAWKSMOOR INVESTMENT MANAGEMENT LIMITED Charges

8 April 2009
Deposit deed
Delivered: 11 April 2009
Status: Satisfied on 10 May 2011
Persons entitled: Ashton Graham
Description: Designated deposit account.

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