HAWK (WEM) 3 LTD
WHITCHURCH HAWK PLANT (WEM) LIMITED

Hellopages » Shropshire » Shropshire » SY13 2BS

Company number 05316207
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HAWK (WEM) 3 LTD are www.hawkwem3.co.uk, and www.hawk-wem-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Wem 3 Ltd is a Private Limited Company. The company registration number is 05316207. Hawk Wem 3 Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Hawk Wem 3 Ltd is Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire Sy13 2bs. . NIXON, Alan Arthur is a Secretary of the company. HAWKINS, Michael Edward Ernest is a Director of the company. NIXON, Alan Arthur is a Director of the company. REEVES, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Lloyd Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NIXON, Alan Arthur
Appointed Date: 17 December 2004

Director
HAWKINS, Michael Edward Ernest
Appointed Date: 18 September 2007
71 years old

Director
NIXON, Alan Arthur
Appointed Date: 17 December 2004
66 years old

Director
REEVES, Ian
Appointed Date: 27 November 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Director
EVANS, Lloyd Douglas
Resigned: 04 August 2005
Appointed Date: 17 December 2004
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

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

HAWK (WEM) 3 LTD Events

14 Mar 2017
Micro company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Aug 2016
Satisfaction of charge 1 in full
01 Aug 2016
Satisfaction of charge 2 in full
11 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 100

...
... and 32 more events
18 Jan 2005
New secretary appointed
12 Jan 2005
Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
17 Dec 2004
Incorporation

HAWK (WEM) 3 LTD Charges

25 February 2013
Legal charge
Delivered: 5 March 2013
Status: Satisfied on 1 August 2016
Persons entitled: Bridgemere Development Capital PLC
Description: 23 millman grove lawley telford t/n SL126043.
5 December 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied on 1 August 2016
Persons entitled: Bridgemere Development Capital PLC
Description: F/H land and property at manor farm childs ercall market…