Company number 06432609
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASSEY HAWKINS LIMITED are www.masseyhawkins.co.uk, and www.massey-hawkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 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.Massey Hawkins Limited is a Private Limited Company.
The company registration number is 06432609. Massey Hawkins Limited has been working since 20 November 2007.
The present status of the company is Active. The registered address of Massey Hawkins Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . MASSEY, Steven John is a Secretary of the company. MASSEY, Louise Kerry is a Director of the company. MASSEY, Steven John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Persons With Significant Control
Mr Steven John Massey
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Kerry Massey
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASSEY HAWKINS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
28 Nov 2007
New secretary appointed
28 Nov 2007
New director appointed
27 Nov 2007
Accounting reference date shortened from 30/11/08 to 31/03/08
27 Nov 2007
Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2
20 Nov 2007
Incorporation