HAWKING HOLDINGS LIMITED
CHIPPENHAM

Hellopages » Gloucestershire » South Gloucestershire » SN14 8LE

Company number 09774351
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address OLDFIELD FARM, MARSHFIELD, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 8LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of HAWKING HOLDINGS LIMITED are www.hawkingholdings.co.uk, and www.hawking-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Yate Rail Station is 6.1 miles; to Keynsham Rail Station is 6.5 miles; to Freshford Rail Station is 8.8 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawking Holdings Limited is a Private Limited Company. The company registration number is 09774351. Hawking Holdings Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of Hawking Holdings Limited is Oldfield Farm Marshfield Chippenham Wiltshire United Kingdom Sn14 8le. . HAWKING, Dawn Caroline is a Director of the company. HAWKING, Timothy William Fred is a Director of the company. HAWKING, William Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAWKING, Dawn Caroline
Appointed Date: 14 September 2015
58 years old
Director
HAWKING, Timothy William Fred
Appointed Date: 14 September 2015
81 years old
Director
HAWKING, William Andrew
Appointed Date: 14 September 2015
60 years old

Persons With Significant Control

Mrs Dawn Caroline Hawking
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Andrew Hawking
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKING HOLDINGS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Aug 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
22 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 100
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2015
Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom to Oldfield Farm Marshfield Chippenham Wiltshire SN14 8LE on 16 October 2015
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 2

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