HAWK LANA LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 7JQ

Company number 05180471
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAWK LANA LIMITED are www.hawklana.co.uk, and www.hawk-lana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawk Lana Limited is a Private Limited Company. The company registration number is 05180471. Hawk Lana Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Hawk Lana Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. . FRYERN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOWLAND, Alan Charles is a Director of the company. Secretary SHOWAN, Richard David Lewis has been resigned. Secretary SMITH, Alan Charles has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director HARMSWORTH, Joan Elizabeth has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 August 2006
Director
HOWLAND, Alan Charles
Appointed Date: 15 July 2004
63 years old

Resigned Directors

Secretary
SHOWAN, Richard David Lewis
Resigned: 28 July 2005
Appointed Date: 08 October 2004
Secretary
SMITH, Alan Charles
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 28 July 2005
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 15 July 2004
Director
HARMSWORTH, Joan Elizabeth
Resigned: 24 June 2009
Appointed Date: 15 July 2004
66 years old

Persons With Significant Control

Mr Alan Charles Howland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWK LANA LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
24 Aug 2004
Secretary resigned
04 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004
Incorporation

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