HAWK AGENCIES LIMITED
BADMINTON

Hellopages » Gloucestershire » South Gloucestershire » GL9 1AU

Company number 04124393
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address SOUTHVIEW HIGH STREET, HAWKESBURY UPTON, BADMINTON, SOUTH GLOUCESTERSHIRE, GL9 1AU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of HAWK AGENCIES LIMITED are www.hawkagencies.co.uk, and www.hawk-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hawk Agencies Limited is a Private Limited Company. The company registration number is 04124393. Hawk Agencies Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Hawk Agencies Limited is Southview High Street Hawkesbury Upton Badminton South Gloucestershire Gl9 1au. . NICHOLLS, Carolyn Judith is a Director of the company. NICHOLLS, Craig is a Director of the company. Secretary JENNINGS, Philip Raymond has been resigned. Secretary TSL FINANCIAL CONSULTING LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JENNINGS, Jennifer Marie has been resigned. Director JENNINGS, Philip Raymond has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NICHOLLS, Carolyn Judith
Appointed Date: 11 January 2002
64 years old
Director
NICHOLLS, Craig
Appointed Date: 11 January 2002
66 years old

Resigned Directors

Secretary
JENNINGS, Philip Raymond
Resigned: 10 January 2002
Appointed Date: 13 December 2000
Secretary
TSL FINANCIAL CONSULTING LIMITED
Resigned: 07 May 2010
Appointed Date: 10 January 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
JENNINGS, Jennifer Marie
Resigned: 11 January 2002
Appointed Date: 13 December 2000
68 years old
Director
JENNINGS, Philip Raymond
Resigned: 11 January 2002
Appointed Date: 13 December 2000
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Craig Nicholls
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HAWK AGENCIES LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 44 more events
19 Dec 2000
New director appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
19 Dec 2000
Registered office changed on 19/12/00 from: 12 york place leeds west yorkshire LS1 2DS
13 Dec 2000
Incorporation

HAWK AGENCIES LIMITED Charges

17 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HAWK AERO SUPPORT (UK) LIMITED HAWK AEROSPACE LIMITED HAWK AIR LIMITED HAWK ALARMS & SECURITY LIMITED HAWK ALLOYS LIMITED HAWK AND CHADWICK ESTATES LTD HAWK AND CHESHIRE LTD