HAWSONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2QD

Company number 02645865
Status Active
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address PEGASUS HOUSE, 463A GLOSSOP ROAD, SHEFFIELD, S10 2QD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Simon Luke Bladen as a director on 1 January 2017; Termination of appointment of Peter John Kennan as a director on 31 December 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of HAWSONS LIMITED are www.hawsons.co.uk, and www.hawsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Hawsons Limited is a Private Limited Company. The company registration number is 02645865. Hawsons Limited has been working since 16 September 1991. The present status of the company is Active. The registered address of Hawsons Limited is Pegasus House 463a Glossop Road Sheffield S10 2qd. . LINDLEY, Peter Alan is a Secretary of the company. BLADEN, Simon Luke is a Director of the company. CHARLES, Stephen Andrew is a Director of the company. FROST, Richard Anthony is a Director of the company. HILL, Christopher Ingram is a Director of the company. WEATHERALL, Martyn John is a Director of the company. Secretary FRY, John Gordon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALDRED, Douglas Joseph has been resigned. Director FLINT, Peter James has been resigned. Director GREGORY, Kevin has been resigned. Director JEFFERY, Ian Stuart has been resigned. Director KENNAN, Peter John has been resigned. Director KENNAN, Peter John has been resigned. Director LISTER, John Prentice has been resigned. Director LOMAS, Philip Guy has been resigned. Director MARSH, Richard Webster has been resigned. Director MEAKIN, James Samuel has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LINDLEY, Peter Alan
Appointed Date: 01 January 1998
Director
BLADEN, Simon Luke
Appointed Date: 01 January 2017
42 years old
Director
CHARLES, Stephen Andrew
Appointed Date: 13 April 2015
51 years old
Director
FROST, Richard Anthony
Appointed Date: 16 September 1991
66 years old
Director
HILL, Christopher Ingram
Appointed Date: 30 August 2013
57 years old
Director
WEATHERALL, Martyn John
Appointed Date: 16 September 1991
67 years old

Resigned Directors

Secretary
FRY, John Gordon
Resigned: 31 December 1997
Appointed Date: 16 September 1991
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 September 1991
Appointed Date: 16 September 1991
Director
ALDRED, Douglas Joseph
Resigned: 30 June 1999
Appointed Date: 15 December 1994
91 years old
Director
FLINT, Peter James
Resigned: 26 April 2004
Appointed Date: 15 December 1994
78 years old
Director
GREGORY, Kevin
Resigned: 13 April 2015
Appointed Date: 30 August 2013
64 years old
Director
JEFFERY, Ian Stuart
Resigned: 30 November 2004
Appointed Date: 15 December 1994
69 years old
Director
KENNAN, Peter John
Resigned: 31 December 2016
Appointed Date: 30 August 2013
67 years old
Director
KENNAN, Peter John
Resigned: 30 August 2013
Appointed Date: 15 July 1998
67 years old
Director
LISTER, John Prentice
Resigned: 26 April 2004
Appointed Date: 15 December 1994
81 years old
Director
LOMAS, Philip Guy
Resigned: 30 August 2013
Appointed Date: 15 December 1994
67 years old
Director
MARSH, Richard Webster
Resigned: 30 August 2013
Appointed Date: 30 June 1997
66 years old
Director
MEAKIN, James Samuel
Resigned: 30 June 1997
Appointed Date: 15 December 1994
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 1991
Appointed Date: 16 September 1991

HAWSONS LIMITED Events

03 Jan 2017
Appointment of Mr Simon Luke Bladen as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter John Kennan as a director on 31 December 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
11 Oct 1991
Secretary resigned;new secretary appointed
25 Sep 1991
Registered office changed on 25/09/91 from: 12 york place leeds w yorkshire LS1 2DS
25 Sep 1991
New director appointed
25 Sep 1991
Director resigned;new director appointed
16 Sep 1991
Incorporation

HAWSONS LIMITED Charges

30 August 2013
Charge code 0264 5865 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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