HAWKDYNE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9DP

Company number 02649441
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address LONG WALK, HAWKS HILL GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 105 . The most likely internet sites of HAWKDYNE LIMITED are www.hawkdyne.co.uk, and www.hawkdyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Chessington North Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Kingston Rail Station is 8.8 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkdyne Limited is a Private Limited Company. The company registration number is 02649441. Hawkdyne Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Hawkdyne Limited is Long Walk Hawks Hill Guildford Road Fetcham Leatherhead Surrey Kt22 9dp. . CORNELLI, Tracey Teresa is a Secretary of the company. CORNELLI, Frank Luigi is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CORNELLI, Tracey Teresa
Appointed Date: 04 October 1991

Director
CORNELLI, Frank Luigi
Appointed Date: 04 October 1991
63 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 04 October 1991
Appointed Date: 27 September 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 04 October 1991
Appointed Date: 27 September 1991

Persons With Significant Control

Mr. Frank Luigi Cornelli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKDYNE LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 105

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 105

...
... and 60 more events
18 May 1992
Accounting reference date notified as 31/03

06 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Oct 1991
Registered office changed on 10/10/91 from: classic house 174-180 old street london EC1V 9BP

27 Sep 1991
Incorporation