HAWTHORN HOUSE ANTIQUES LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6UN

Company number 04520729
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address CORNWELL HOUSE MAIN STREET, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6UN
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 2 . The most likely internet sites of HAWTHORN HOUSE ANTIQUES LIMITED are www.hawthornhouseantiques.co.uk, and www.hawthorn-house-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hawthorn House Antiques Limited is a Private Limited Company. The company registration number is 04520729. Hawthorn House Antiques Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Hawthorn House Antiques Limited is Cornwell House Main Street Amotherby Malton North Yorkshire Yo17 6un. . LLOYD WILLIAMS, Angela Mary is a Secretary of the company. LLOYD WILLIAMS, David is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
LLOYD WILLIAMS, Angela Mary
Appointed Date: 28 August 2002
Director
LLOYD WILLIAMS, David
Appointed Date: 28 August 2002
81 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr David Lloyd-Williams
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HAWTHORN HOUSE ANTIQUES LIMITED Events

03 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
...
... and 26 more events
17 Oct 2002
New secretary appointed
05 Sep 2002
Registered office changed on 05/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
28 Aug 2002
Incorporation

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