HAWTHORN ENGINEERING LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 03328971
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of HAWTHORN ENGINEERING LIMITED are www.hawthornengineering.co.uk, and www.hawthorn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Hawthorn Engineering Limited is a Private Limited Company. The company registration number is 03328971. Hawthorn Engineering Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Hawthorn Engineering Limited is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. The company`s financial liabilities are £85.79k. It is £20.08k against last year. The cash in hand is £11.01k. It is £1.37k against last year. And the total assets are £18.5k, which is £8.86k against last year. HENDERSON, Lisa Jane is a Secretary of the company. HENDERSON, Giles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hawthorn engineering Key Finiance

LIABILITIES £85.79k
+30%
CASH £11.01k
+14%
TOTAL ASSETS £18.5k
+91%
All Financial Figures

Current Directors

Secretary
HENDERSON, Lisa Jane
Appointed Date: 06 March 1997
Director
HENDERSON, Giles
Appointed Date: 06 March 1997
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Mr Giles Henderson
Notified on: 6 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

HAWTHORN ENGINEERING LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 38 more events
17 Mar 1997
Director resigned
17 Mar 1997
Secretary resigned
17 Mar 1997
New secretary appointed
17 Mar 1997
New director appointed
06 Mar 1997
Incorporation

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