HAWARD HOROLOGICAL LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7PZ

Company number 01222324
Status Active
Incorporation Date 8 August 1975
Company Type Private Limited Company
Address 3 BACTON LODGE, BACTON ROAD, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 7PZ
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Jack Peter Haward as a director on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAWARD HOROLOGICAL LIMITED are www.hawardhorological.co.uk, and www.haward-horological.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Trimley Rail Station is 1.5 miles; to Harwich International Rail Station is 3.8 miles; to Kirby Cross Rail Station is 9.8 miles; to Melton (Suffolk) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haward Horological Limited is a Private Limited Company. The company registration number is 01222324. Haward Horological Limited has been working since 08 August 1975. The present status of the company is Active. The registered address of Haward Horological Limited is 3 Bacton Lodge Bacton Road Felixstowe Suffolk England Ip11 7pz. . HAWARD, Ian Frank Norman is a Secretary of the company. HAWARD, Ian Frank Norman is a Director of the company. HAWARD, Jack Peter is a Director of the company. Secretary HAWARD, Angela Maria has been resigned. Secretary HAWARD, Pamela has been resigned. Director HAWARD, Angela Maria has been resigned. Director HAWARD, Pamela has been resigned. Director HAWARD, Peter Norman has been resigned. The company operates in "Manufacture of watches and clocks".


Current Directors

Secretary
HAWARD, Ian Frank Norman
Appointed Date: 29 July 2005

Director
HAWARD, Ian Frank Norman
Appointed Date: 26 June 2001
74 years old

Director
HAWARD, Jack Peter
Appointed Date: 01 August 2016
37 years old

Resigned Directors

Secretary
HAWARD, Angela Maria
Resigned: 29 July 2005
Appointed Date: 17 August 2002

Secretary
HAWARD, Pamela
Resigned: 17 August 2002

Director
HAWARD, Angela Maria
Resigned: 31 December 2009
Appointed Date: 17 August 2002
69 years old

Director
HAWARD, Pamela
Resigned: 17 August 2002
101 years old

Director
HAWARD, Peter Norman
Resigned: 24 June 2001
100 years old

Persons With Significant Control

Mr Ian Frank Norman Haward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAWARD HOROLOGICAL LIMITED Events

31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Sep 2016
Appointment of Mr Jack Peter Haward as a director on 1 August 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from 12 Mill Lane Felixstowe Suffolk IP11 7RN to 3 Bacton Lodge Bacton Road Felixstowe Suffolk IP11 7PZ on 6 September 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

...
... and 69 more events
21 Feb 1989
Accounts for a small company made up to 31 December 1987

05 Feb 1988
Accounts for a small company made up to 31 December 1986

05 Feb 1988
Return made up to 14/01/88; full list of members

17 Feb 1987
Return made up to 14/01/87; full list of members

28 Jan 1987
Accounts for a small company made up to 31 December 1985