W.A.HAWKE & SON,LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 00112583
Status Active
Incorporation Date 7 November 1910
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4,000 . The most likely internet sites of W.A.HAWKE & SON,LIMITED are www.wahawke.co.uk, and www.w-a-hawke.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and three months. W A Hawke Son Limited is a Private Limited Company. The company registration number is 00112583. W A Hawke Son Limited has been working since 07 November 1910. The present status of the company is Active. The registered address of W A Hawke Son Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary HAWKE, Carol Nancy has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HAWKE, Carol Nancy has been resigned. Director HAWKE, Gordon Warren has been resigned. Director HAWKE, Rodney Gordon has been resigned. Director MCKAY, Francis John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 21 October 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
HAWKE, Carol Nancy
Resigned: 31 October 2003
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 31 October 2003
Director
BUFFIN, Anthony David
Resigned: 21 October 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 21 October 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 31 October 2003
65 years old
Director
HAWKE, Carol Nancy
Resigned: 31 October 2003
85 years old
Director
HAWKE, Gordon Warren
Resigned: 19 December 2001
113 years old
Director
HAWKE, Rodney Gordon
Resigned: 31 October 2003
81 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 31 October 2003
80 years old

W.A.HAWKE & SON,LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4,000
22 Oct 2015
Termination of appointment of John Peter Carter as a director on 21 October 2015
22 Oct 2015
Termination of appointment of Anthony David Buffin as a director on 21 October 2015
...
... and 82 more events
11 May 1988
Accounts for a small company made up to 31 August 1987
19 Feb 1987
Return made up to 16/01/87; full list of members
21 Jan 1987
Accounts for a small company made up to 31 August 1986
30 May 1986
Accounts for a small company made up to 31 August 1985
09 Nov 1910
Certificate of incorporation

W.A.HAWKE & SON,LIMITED Charges

5 January 1978
Mortgage
Delivered: 12 January 1978
Status: Satisfied on 25 October 2003
Persons entitled: Lloyds Bank LTD
Description: F/H land with stores, offices & buildings, situated in…
23 December 1964
Charge
Delivered: 4 January 1965
Status: Satisfied on 25 October 2003
Persons entitled: Lloyds Bank LTD
Description: Land and premises in mayor's ave, dartmouth, devon as in…
24 August 1931
Agreement
Delivered: 24 August 1931
Status: Satisfied on 25 October 2003
Persons entitled: J.D. Hawke M.M. Hawke H.D. Hawke E.M. Hawke
Description: Undertaking and all property and assets present and future…

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