HAKE ENTERPRISES LIMITED

Hellopages » Greater London » Wandsworth » SW17 8ER

Company number 03263529
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 22 BRANDRETH ROAD, LONDON, SW17 8ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Alison Louise Hake as a director on 13 June 2016. The most likely internet sites of HAKE ENTERPRISES LIMITED are www.hakeenterprises.co.uk, and www.hake-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hake Enterprises Limited is a Private Limited Company. The company registration number is 03263529. Hake Enterprises Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Hake Enterprises Limited is 22 Brandreth Road London Sw17 8er. . HAKE, Alison Louise is a Secretary of the company. HAKE, Alison Louise is a Director of the company. HAKE, Marcus Frederick is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HUGHES, Nicola Jane has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAKE, Alison Louise
Appointed Date: 18 September 2001

Director
HAKE, Alison Louise
Appointed Date: 13 June 2016
52 years old

Director
HAKE, Marcus Frederick
Appointed Date: 15 October 1996
56 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996

Secretary
HUGHES, Nicola Jane
Resigned: 18 September 2001
Appointed Date: 15 October 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996

Persons With Significant Control

Mr Marcus Frederick Hake
Notified on: 15 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HAKE ENTERPRISES LIMITED Events

30 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Appointment of Mrs Alison Louise Hake as a director on 13 June 2016
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

19 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
24 Oct 1996
New director appointed
24 Oct 1996
New secretary appointed
24 Oct 1996
Registered office changed on 24/10/96 from: international house 31 church road hendon london NW4 4EB
24 Oct 1996
Accounting reference date extended from 31/10/97 to 31/12/97
15 Oct 1996
Incorporation

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