Company number 04721395
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAWARDEN HOUSE LIMITED are www.hawardenhouse.co.uk, and www.hawarden-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Hawarden House Limited is a Private Limited Company.
The company registration number is 04721395. Hawarden House Limited has been working since 03 April 2003.
The present status of the company is Active. The registered address of Hawarden House Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . STOCKER, Gwendoline Elizabeth is a Secretary of the company. STOCKER, Gwendoline Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STOCKER, Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
STOCKER, Joseph
Resigned: 06 January 2009
Appointed Date: 03 April 2003
97 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
HAWARDEN HOUSE LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
04 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation