Company number 06117633
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 34 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of TONY HAWKER LIMITED are www.tonyhawker.co.uk, and www.tony-hawker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Hawker Limited is a Private Limited Company.
The company registration number is 06117633. Tony Hawker Limited has been working since 20 February 2007.
The present status of the company is Active. The registered address of Tony Hawker Limited is 34 Lower Richmond Road Putney London Sw15 1jp. The company`s financial liabilities are £1.27k. It is £0.28k against last year. . HAWKER, Anthony is a Director of the company. PHILLIPS, Janette is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
tony hawker Key Finiance
LIABILITIES
£1.27k
+28%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007
Persons With Significant Control
Mr Anthony Hawker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TONY HAWKER LIMITED Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 23 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Feb 2007
Incorporation