Company number 08923193
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 45 BEAFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Sub-division of shares on 1 February 2017; Confirmation statement made on 5 March 2017 with updates; Change of share class name or designation. The most likely internet sites of TAYLOR HAWKES LTD are www.taylorhawkes.co.uk, and www.taylor-hawkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Taylor Hawkes Ltd is a Private Limited Company.
The company registration number is 08923193. Taylor Hawkes Ltd has been working since 05 March 2014.
The present status of the company is Active. The registered address of Taylor Hawkes Ltd is 45 Beafort Court Admirals Way London England E14 9xl. . BEST4BUSINESS LIMITED is a Secretary of the company. HAWKES, Nicholas Thomas is a Director of the company. TAYLOR, Lucy Jane is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Secretary
BEST4BUSINESS LIMITED
Appointed Date: 17 October 2016
Persons With Significant Control
Mr Nicholas Thomas Hawkes
Notified on: 5 March 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lucy Jane Taylor
Notified on: 23 February 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAYLOR HAWKES LTD Events
05 Apr 2017
Sub-division of shares on 1 February 2017
17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub division 01/02/2017
06 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
...
... and 7 more events
04 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
-
MODEL ARTICLES ‐
Model articles adopted