HAWTHORNS WINDOWS LIMITED
NEWCASTLE UPON TYNE TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 5HL

Company number 03465572
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address UNIT 2 OLD CO OP BUILDINGS, STAMFORDHAM ROAD WESTERHOPE, NEWCASTLE UPON TYNE TYNE & WEAR, NE5 5HL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of HAWTHORNS WINDOWS LIMITED are www.hawthornswindows.co.uk, and www.hawthorns-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hawthorns Windows Limited is a Private Limited Company. The company registration number is 03465572. Hawthorns Windows Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Hawthorns Windows Limited is Unit 2 Old Co Op Buildings Stamfordham Road Westerhope Newcastle Upon Tyne Tyne Wear Ne5 5hl. . HAWTHORN, Deborah Madeleine is a Secretary of the company. HAWTHORN, Alfred is a Director of the company. HAWTHORN, Deborah Madeleine is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GALLAGHER, Peter has been resigned. Director SHOLDER, Jason has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HAWTHORN, Deborah Madeleine
Appointed Date: 13 November 1997
Director
HAWTHORN, Alfred
Appointed Date: 13 November 1997
59 years old
Director
HAWTHORN, Deborah Madeleine
Appointed Date: 13 November 1997
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
GALLAGHER, Peter
Resigned: 13 October 2014
Appointed Date: 01 October 2004
58 years old
Director
SHOLDER, Jason
Resigned: 23 May 2006
Appointed Date: 01 October 2004
57 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Alfred Hawthorn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Madeleine Hawthorn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORNS WINDOWS LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 43 more events
18 Nov 1997
Director resigned
18 Nov 1997
Secretary resigned
18 Nov 1997
New director appointed
18 Nov 1997
Registered office changed on 18/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
13 Nov 1997
Incorporation

HAWTHORNS WINDOWS LIMITED Charges

8 March 2002
Chattel mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (I) lisec pos 1010 inlet station to the washing machine…
4 March 2002
Debenture
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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