Company number 05516714
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 51 PLUMMERS DELL, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0HW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 2
. The most likely internet sites of HAWTHORNE IMPORTS LIMITED are www.hawthorneimports.co.uk, and www.hawthorne-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hawthorne Imports Limited is a Private Limited Company.
The company registration number is 05516714. Hawthorne Imports Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Hawthorne Imports Limited is 51 Plummers Dell Great Blakenham Ipswich Suffolk Ip6 0hw. The company`s financial liabilities are £55.97k. It is £0.68k against last year. The cash in hand is £0.88k. It is £0.32k against last year. And the total assets are £40.36k, which is £0.32k against last year. LEE, Virginia Mei Chun is a Secretary of the company. LEE, Brendan Chee Keung is a Director of the company. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
hawthorne imports Key Finiance
LIABILITIES
£55.97k
+1%
CASH
£0.88k
+55%
TOTAL ASSETS
£40.36k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 27 July 2005
Appointed Date: 22 July 2005
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 27 July 2005
Appointed Date: 22 July 2005
Persons With Significant Control
Mr Brendan Chee Keung Lee
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Mei Chun Lee
Notified on: 22 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAWTHORNE IMPORTS LIMITED Events
23 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 20 more events
30 Aug 2005
New secretary appointed
28 Jul 2005
Registered office changed on 28/07/05 from: 7 clarence parade cheltenham gloucestershire GL50 3NY
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation