HAWTHORNS SECURITIES LIMITED
SUTTON COLDFIELD HAWTHORNS MANAGEMENT (MIDLANDS) LIMITED

Hellopages » West Midlands » Walsall » B74 3NA

Company number 03656074
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 184E CHESTER ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of HAWTHORNS SECURITIES LIMITED are www.hawthornssecurities.co.uk, and www.hawthorns-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Hawthorns Securities Limited is a Private Limited Company. The company registration number is 03656074. Hawthorns Securities Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Hawthorns Securities Limited is 184e Chester Road Streetly Sutton Coldfield West Midlands B74 3na. . PHILLIPS, Mark Jonathan is a Secretary of the company. PHILLIPS, Mark Jonathan is a Director of the company. Secretary PHILLIPS, Christina Bernadette has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PHILLIPS, Mark Jonathan
Appointed Date: 31 March 2011
Director
PHILLIPS, Mark Jonathan
Appointed Date: 26 October 1998
66 years old

Resigned Directors

Secretary
PHILLIPS, Christina Bernadette
Resigned: 31 March 2011
Appointed Date: 26 October 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Mr Mark Jonathan Phillips
Notified on: 26 October 2016
66 years old
Nature of control: Has significant influence or control

HAWTHORNS SECURITIES LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 June 2014
11 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 43 more events
30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Registered office changed on 30/10/98 from: 110 whitchurch road cardiff CF4 3LY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1998
Incorporation

HAWTHORNS SECURITIES LIMITED Charges

30 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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