HAWKESFORD (WARWICKSHIRE) LIMITED
WARWICKSHIRE JAMBALI LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LN

Company number 05896683
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 6 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 90 . The most likely internet sites of HAWKESFORD (WARWICKSHIRE) LIMITED are www.hawkesfordwarwickshire.co.uk, and www.hawkesford-warwickshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkesford Warwickshire Limited is a Private Limited Company. The company registration number is 05896683. Hawkesford Warwickshire Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Hawkesford Warwickshire Limited is 6 Euston Place Leamington Spa Warwickshire Cv32 4ln. The company`s financial liabilities are £89.53k. It is £-2.54k against last year. And the total assets are £182.91k, which is £-8.56k against last year. PARE, Carol Angela is a Secretary of the company. CARRERA-SILVA, Pauline Elsa is a Director of the company. HAWKESFORD, James Malcolm is a Director of the company. Director GREGORY, Jonathan has been resigned. Director HAWKESFORD, Malcolm David has been resigned. The company operates in "Real estate agencies".


hawkesford (warwickshire) Key Finiance

LIABILITIES £89.53k
-3%
CASH n/a
TOTAL ASSETS £182.91k
-5%
All Financial Figures

Current Directors

Secretary
PARE, Carol Angela
Appointed Date: 04 August 2006
Director
CARRERA-SILVA, Pauline Elsa
Appointed Date: 01 January 2012
56 years old
Director
HAWKESFORD, James Malcolm
Appointed Date: 04 August 2006
50 years old

Resigned Directors

Director
GREGORY, Jonathan
Resigned: 14 July 2011
Appointed Date: 06 February 2007
70 years old
Director
HAWKESFORD, Malcolm David
Resigned: 14 July 2008
Appointed Date: 04 August 2006
75 years old

Persons With Significant Control

Mr James Malcolm Hawkesford
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HAWKESFORD (WARWICKSHIRE) LIMITED Events

12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 90
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 90
...
... and 27 more events
15 Aug 2007
Accounting reference date extended from 31/08/07 to 31/12/07
12 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006
Company name changed jambali LIMITED\certificate issued on 28/11/06
04 Aug 2006
Incorporation

Similar Companies

HAWKESCOURT UK LTD HAWKESDOWN HOUSE LIMITED HAWKESFORD CONSTRUCTION LTD HAWKESHEAD LIMITED HAWKESLEY CHURCH PRIMARY ACADEMY HAWKESLEY COURT MANAGEMENT LIMITED HAWKESLEY ENERGY LIMITED