HAWTHORN MEWS (MAINTENANCE) LIMITED
GATESHEAD HAWTHORNE MEWS (MAINTENANCE) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE16 3AS

Company number 02069823
Status Active
Incorporation Date 3 November 1986
Company Type Private Limited Company
Address METROPOLITAN HOUSE LONGRIGG, SWALWELL, GATESHEAD, TYNE AND WEAR, NE16 3AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 15 . The most likely internet sites of HAWTHORN MEWS (MAINTENANCE) LIMITED are www.hawthornmewsmaintenance.co.uk, and www.hawthorn-mews-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.7 miles; to Wylam Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorn Mews Maintenance Limited is a Private Limited Company. The company registration number is 02069823. Hawthorn Mews Maintenance Limited has been working since 03 November 1986. The present status of the company is Active. The registered address of Hawthorn Mews Maintenance Limited is Metropolitan House Longrigg Swalwell Gateshead Tyne and Wear Ne16 3as. . BOADEN, Michael John is a Secretary of the company. BRYSON, Rowena is a Director of the company. DEANE, Alexandra Dorothy is a Director of the company. JAMES, Kathleen is a Director of the company. THOMAS, Michael John is a Director of the company. Secretary BOADEN, Helen has been resigned. Secretary DANCE, Alison has been resigned. Secretary ROBERTS, Angela has been resigned. Secretary WRIGHT, Nina Abigail has been resigned. Secretary WRIGHT, Nina Abigail has been resigned. Director BOADEN, Michael John has been resigned. Director BULL, Philip William has been resigned. Director EBLETT, Michael has been resigned. Director FINDLAYSON, Roy has been resigned. Director GRAHAM, Patricia Joan has been resigned. Director HYMES, Simon Sydney has been resigned. Director WRIGHT, Ann has been resigned. Director WRIGHT, James Michael has been resigned. Director YORK, Kenneth Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOADEN, Michael John
Appointed Date: 08 February 2012

Director
BRYSON, Rowena
Appointed Date: 08 February 2012
74 years old

Director
DEANE, Alexandra Dorothy
Appointed Date: 08 February 2012
60 years old

Director
JAMES, Kathleen
Appointed Date: 08 February 2012
77 years old

Director
THOMAS, Michael John
Appointed Date: 12 January 2006
88 years old

Resigned Directors

Secretary
BOADEN, Helen
Resigned: 08 February 2012
Appointed Date: 14 October 2003

Secretary
DANCE, Alison
Resigned: 19 February 1999
Appointed Date: 16 November 1998

Secretary
ROBERTS, Angela
Resigned: 01 January 1996

Secretary
WRIGHT, Nina Abigail
Resigned: 14 October 2003
Appointed Date: 30 July 2000

Secretary
WRIGHT, Nina Abigail
Resigned: 16 November 1998
Appointed Date: 04 July 1997

Director
BOADEN, Michael John
Resigned: 08 February 2012
Appointed Date: 14 October 2003
55 years old

Director
BULL, Philip William
Resigned: 26 April 2010
Appointed Date: 12 January 2006
61 years old

Director
EBLETT, Michael
Resigned: 07 June 2010
Appointed Date: 01 November 2005
71 years old

Director
FINDLAYSON, Roy
Resigned: 17 November 2010
Appointed Date: 10 December 2007
81 years old

Director
GRAHAM, Patricia Joan
Resigned: 20 July 1998
89 years old

Director
HYMES, Simon Sydney
Resigned: 01 November 2005
99 years old

Director
WRIGHT, Ann
Resigned: 14 October 2003
Appointed Date: 10 March 1999
85 years old

Director
WRIGHT, James Michael
Resigned: 04 March 1999
84 years old

Director
YORK, Kenneth Michael
Resigned: 23 October 1998
105 years old

HAWTHORN MEWS (MAINTENANCE) LIMITED Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 15

13 May 2015
Company name changed hawthorne mews (maintenance) LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 98 more events
29 Jan 1987
Director resigned;new director appointed

09 Jan 1987
Secretary resigned;new secretary appointed

09 Jan 1987
Registered office changed on 09/01/87 from: 47 brunswick place london N1 6EE

29 Dec 1986
Company name changed zonespare LIMITED\certificate issued on 29/12/86

03 Nov 1986
Certificate of Incorporation