W.A.HAWKIN AND SONS,LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS16 6LQ

Company number 00237340
Status Active
Incorporation Date 21 February 1929
Company Type Private Limited Company
Address 78 OTLEY OLD ROAD, LEEDS, WEST YORKSHIRE, LS16 6LQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of W.A.HAWKIN AND SONS,LIMITED are www.wahawkinand.co.uk, and www.w-a-hawkin-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and nine months. The distance to to Menston Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 7.1 miles; to Bradford Interchange Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Hawkin and Sons Limited is a Private Limited Company. The company registration number is 00237340. W A Hawkin and Sons Limited has been working since 21 February 1929. The present status of the company is Active. The registered address of W A Hawkin and Sons Limited is 78 Otley Old Road Leeds West Yorkshire Ls16 6lq. . HAWKIN, Rosemary Ann is a Secretary of the company. HAWKIN, David Alasdair is a Director of the company. Secretary HAWKIN, Freda has been resigned. Secretary HAWKIN, John Colin has been resigned. Director HAWKIN, Freda has been resigned. Director HAWKIN, George Harold has been resigned. Director HAWKIN, John Herbert has been resigned. Director HAWKIN, John Colin has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HAWKIN, Rosemary Ann
Appointed Date: 04 October 2007
Director
HAWKIN, David Alasdair
Appointed Date: 25 September 2000
52 years old

Resigned Directors

Secretary
HAWKIN, Freda
Resigned: 24 August 2005
Secretary
HAWKIN, John Colin
Resigned: 04 October 2007
Appointed Date: 24 August 2005
Director
HAWKIN, Freda
Resigned: 24 August 2005
104 years old
Director
HAWKIN, George Harold
Resigned: 29 June 1998
114 years old
Director
HAWKIN, John Herbert
Resigned: 26 September 1993
118 years old
Director
HAWKIN, John Colin
Resigned: 04 October 2007
90 years old

Persons With Significant Control

Mr David Alasdair Hawkin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rosemary Ann Hawkin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Hawkin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

W.A.HAWKIN AND SONS,LIMITED Events

31 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 79 more events
20 Jan 1989
Return made up to 26/12/88; full list of members
24 Nov 1987
Full accounts made up to 28 February 1987
14 Jul 1987
Registered office changed on 14/07/87 from: 3BURLEY street leeds
18 Apr 1987
Full accounts made up to 28 February 1986
18 Apr 1987
Return made up to 09/03/87; full list of members

W.A.HAWKIN AND SONS,LIMITED Charges

16 April 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied on 24 November 1995
Persons entitled: Barclays Bank PLC
Description: F/H 78 otley old road adel leeds LS16 6LQ.

Similar Companies

W.A.HARRISON LIMITED W.A.HAWKE & SON,LIMITED W.A.HEATH & SON LIMITED W.A.HINE & SON LIMITED W.A.HOARE(MAINTENANCE)LIMITED W.A.JOHNSON & COMPANY(BRADFORD)LIMITED W.A.JOHNSON & SON (EVESHAM) LIMITED