HAWK ASSET HOLDINGS LIMITED
WHITCHURCH Q.P.W. SERVICES LIMITED MIKE HAWKINS (HOLDINGS) LIMITED

Hellopages » Shropshire » Shropshire » SY13 2BS

Company number 02653928
Status Active
Incorporation Date 14 October 1991
Company Type Private Limited Company
Address CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 75,827 . The most likely internet sites of HAWK ASSET HOLDINGS LIMITED are www.hawkassetholdings.co.uk, and www.hawk-asset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Wem Rail Station is 3.3 miles; to Whitchurch (Shrops) Rail Station is 5.8 miles; to Yorton Rail Station is 6.2 miles; to Wrenbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawk Asset Holdings Limited is a Private Limited Company. The company registration number is 02653928. Hawk Asset Holdings Limited has been working since 14 October 1991. The present status of the company is Active. The registered address of Hawk Asset Holdings Limited is Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire Sy13 2bs. . HAWKINS, Janette Helen is a Secretary of the company. NIXON, Alan Arthur is a Secretary of the company. HAWKINS, Janette Helen is a Director of the company. HAWKINS, Michael Edward Ernest is a Director of the company. NIXON, Alan Arthur is a Director of the company. Secretary SMITH, Christine Hazel Ruth has been resigned. Secretary SMITH, Pauline Margaret has been resigned. Secretary SMITH, Peter Leslie has been resigned. Director EVANS, Lloyd Douglas has been resigned. Director HAWKINS, Janette Helen has been resigned. Director HAWKINS, Michael Edward Ernest has been resigned. Director SMITH, Christine Hazel Ruth has been resigned. Director SMITH, Peter Leslie has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HAWKINS, Janette Helen
Appointed Date: 31 December 2013
Secretary
NIXON, Alan Arthur
Appointed Date: 08 April 2002
Director
HAWKINS, Janette Helen
Appointed Date: 01 November 1995
70 years old
Director
HAWKINS, Michael Edward Ernest
Appointed Date: 01 November 1994
71 years old
Director
NIXON, Alan Arthur
Appointed Date: 30 July 2001
66 years old

Resigned Directors

Secretary
SMITH, Christine Hazel Ruth
Resigned: 01 November 1994
Appointed Date: 22 February 1993
Secretary
SMITH, Pauline Margaret
Resigned: 08 April 2002
Appointed Date: 01 October 1996
Secretary
SMITH, Peter Leslie
Resigned: 22 February 1993
Director
EVANS, Lloyd Douglas
Resigned: 31 July 2001
Appointed Date: 15 December 1997
59 years old
Director
HAWKINS, Janette Helen
Resigned: 01 November 1994
Appointed Date: 22 February 1993
70 years old
Director
HAWKINS, Michael Edward Ernest
Resigned: 22 February 1993
71 years old
Director
SMITH, Christine Hazel Ruth
Resigned: 01 November 1994
Appointed Date: 22 February 1993
Director
SMITH, Peter Leslie
Resigned: 22 February 1993
65 years old

Persons With Significant Control

Mrs Janette Helen Hawkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAWK ASSET HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 75,827
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 75,827
...
... and 85 more events
28 Sep 1992
Memorandum and Articles of Association
28 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1992
Company name changed hawkins excavations LIMITED\certificate issued on 02/09/92
03 Jul 1992
Company name changed interfill LIMITED\certificate issued on 06/07/92
14 Oct 1991
Incorporation

HAWK ASSET HOLDINGS LIMITED Charges

3 March 1999
Debenture
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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