FIELD & HAWKEN LTD
READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 9DD

Company number 08614417
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address THE WHITE HOUSE MILL ROAD, GORING ON THAMES, READING, RG8 9DD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIELD & HAWKEN LTD are www.fieldhawken.co.uk, and www.field-hawken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Field Hawken Ltd is a Private Limited Company. The company registration number is 08614417. Field Hawken Ltd has been working since 18 July 2013. The present status of the company is Active. The registered address of Field Hawken Ltd is The White House Mill Road Goring On Thames Reading Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. FIELD, Amy Kate is a Director of the company. FIELD, Andrew Maurice is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 25 September 2014
Director
FIELD, Amy Kate
Appointed Date: 18 July 2013
46 years old
Director
FIELD, Andrew Maurice
Appointed Date: 18 July 2013
48 years old

Persons With Significant Control

Mr Andrew Maurice Field
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amy Kate Field
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELD & HAWKEN LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Change of share class name or designation
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 1 more events
25 Sep 2014
Registered office address changed from The Red House Reading Rd Lower Basildon Reading West Berkshire RG8 9NG to The White House Mill Road Goring on Thames Reading RG8 9DD on 25 September 2014
25 Sep 2014
Appointment of Mortimer Burnett Ltd as a secretary on 25 September 2014
31 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014
Current accounting period extended from 31 July 2014 to 30 September 2014
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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