GENHAWK LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9PN

Company number 02355417
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 11 WELL RIDGE CLOSE, WHITLEY BAY, ENGLAND, NE25 9PN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-one 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 May 2016; Registered office address changed from 2 st. Marys Avenue Batley West Yorkshire WF17 7AH to 11 Well Ridge Close Whitley Bay NE25 9PN on 16 August 2016. The most likely internet sites of GENHAWK LIMITED are www.genhawk.co.uk, and www.genhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Brockley Whins Rail Station is 6.3 miles; to Newcastle Rail Station is 7.9 miles; to Seaburn Rail Station is 9.1 miles; to Sunderland Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genhawk Limited is a Private Limited Company. The company registration number is 02355417. Genhawk Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Genhawk Limited is 11 Well Ridge Close Whitley Bay England Ne25 9pn. . SALAM, Nooh Khan Abdul, Dr is a Secretary of the company. SALAM, Annamma Abdul, Dr is a Director of the company. SALAM, Nooh Khan Abdul, Dr is a Director of the company. SALAM, Reshmi is a Director of the company. SALAM, Seema is a Director of the company. Director JABBAR, Nooh Khan Abdul, Dr has been resigned. Director JABBAR, Noorjehan Abdul has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SALAM, Nooh Khan Abdul, Dr
Director
SALAM, Annamma Abdul, Dr
Appointed Date: 18 March 2003
81 years old
Director
SALAM, Nooh Khan Abdul, Dr

88 years old
Director
SALAM, Reshmi
Appointed Date: 15 April 2002
43 years old
Director
SALAM, Seema
Appointed Date: 21 August 2000
48 years old

Resigned Directors

Director
JABBAR, Nooh Khan Abdul, Dr
Resigned: 28 February 2001
90 years old
Director
JABBAR, Noorjehan Abdul
Resigned: 28 February 2001
75 years old

Persons With Significant Control

Broadwake Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENHAWK LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Registered office address changed from 2 st. Marys Avenue Batley West Yorkshire WF17 7AH to 11 Well Ridge Close Whitley Bay NE25 9PN on 16 August 2016
15 Aug 2016
Secretary's details changed for Dr Nooh Khan Abdul Salam on 12 August 2016
15 Aug 2016
Director's details changed for Seema Salam on 12 August 2016
...
... and 71 more events
08 May 1989
Secretary resigned;new secretary appointed
19 Apr 1989
Registered office changed on 19/04/89 from: 2 baches street london N1 6UB
14 Apr 1989
Memorandum and Articles of Association
14 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1989
Incorporation

GENHAWK LIMITED Charges

9 June 1989
Legal charge
Delivered: 21 June 1989
Status: Outstanding
Persons entitled: Ucb Bnak PLC
Description: F/H property k/a hadleigh house 194/196 boothferry road…

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