PAUL HAWKINS HAULAGE LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH5 1SA

Company number 04594146
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 33 CHESTER ROAD WEST, QUEENSFERRY, FLINTSHIRE, CH5 1SA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of PAUL HAWKINS HAULAGE LIMITED are www.paulhawkinshaulage.co.uk, and www.paul-hawkins-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Paul Hawkins Haulage Limited is a Private Limited Company. The company registration number is 04594146. Paul Hawkins Haulage Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Paul Hawkins Haulage Limited is 33 Chester Road West Queensferry Flintshire Ch5 1sa. . HAWKINS, Alison is a Secretary of the company. HAWKINS, Alison is a Director of the company. HAWKINS, Robert Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAWKINS, Alison
Appointed Date: 19 November 2002
Director
HAWKINS, Alison
Appointed Date: 19 November 2002
62 years old
Director
HAWKINS, Robert Paul
Appointed Date: 19 November 2002
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Paul Hawkins
Notified on: 19 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Hawkins
Notified on: 19 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL HAWKINS HAULAGE LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 26 more events
10 Dec 2002
Registered office changed on 10/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB
10 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
19 Nov 2002
Incorporation

PAUL HAWKINS HAULAGE LIMITED Charges

20 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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