HAWARDEN PROPERTY INVESTMENTS LLP
EWLOE

Hellopages » Flintshire » Flintshire » CH5 3XP

Company number OC310442
Status Active
Incorporation Date 7 December 2004
Company Type Limited Liability Partnership
Address C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3XP
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Member's details changed for Jenny Victoria Claire Wynn-Edwards on 1 January 2016; Member's details changed for Jenny Victoria Claire Wynn-Edwards on 1 November 2016. The most likely internet sites of HAWARDEN PROPERTY INVESTMENTS LLP are www.hawardenpropertyinvestments.co.uk, and www.hawarden-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hawarden Property Investments Llp is a Limited Liability Partnership. The company registration number is OC310442. Hawarden Property Investments Llp has been working since 07 December 2004. The present status of the company is Active. The registered address of Hawarden Property Investments Llp is C O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David S Park Ewloe Flintshire United Kingdom Ch5 3xp. . WYNN-EDWARDS, Jenny Victoria Claire is a LLP Designated Member of the company. C & G MULLEN LIMITED is a LLP Designated Member of the company. LLP Designated Member WYNNE-EDWARDS, Jonathan has been resigned.


Current Directors

LLP Designated Member
WYNN-EDWARDS, Jenny Victoria Claire
Appointed Date: 07 December 2004
55 years old
LLP Designated Member
C & G MULLEN LIMITED
Appointed Date: 17 December 2004

Resigned Directors

LLP Designated Member
WYNNE-EDWARDS, Jonathan
Resigned: 20 July 2012
Appointed Date: 07 December 2004
59 years old

Persons With Significant Control

Jenny Victoria Claire Wynn-Edwards
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more

HAWARDEN PROPERTY INVESTMENTS LLP Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Dec 2016
Member's details changed for Jenny Victoria Claire Wynn-Edwards on 1 January 2016
08 Dec 2016
Member's details changed for Jenny Victoria Claire Wynn-Edwards on 1 November 2016
30 Aug 2016
Registered office address changed from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 30 August 2016
24 Aug 2016
Member's details changed for C & G Mullen Limited on 23 August 2016
...
... and 32 more events
25 Jul 2006
Annual return made up to 07/12/05
20 Jul 2005
Particulars of mortgage/charge
10 Mar 2005
Particulars of mortgage/charge
07 Jan 2005
New member appointed
07 Dec 2004
Incorporation

HAWARDEN PROPERTY INVESTMENTS LLP Charges

26 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and property on the N.W. of belmont st…
1 September 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 49 sankey street warrington,. By way…
19 July 2005
Legal mortgage
Delivered: 20 July 2005
Status: Satisfied on 19 April 2007
Persons entitled: Hsbc Bank PLC
Description: F/H retail units at belmont street swadlincote derbyshire…
8 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 31 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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