Company number 07837646
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 11 EASTFIELD CRESCENT, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 5DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Neil Robin Hawkes on 16 May 2016; Registered office address changed from 3 South Avenue Burton Latimer Northamptonshire NN15 5PE to 11 Eastfield Crescent Finedon Wellingborough Northamptonshire NN9 5DJ on 16 May 2016. The most likely internet sites of HAWKES & SON LIMITED are www.hawkesson.co.uk, and www.hawkes-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hawkes Son Limited is a Private Limited Company.
The company registration number is 07837646. Hawkes Son Limited has been working since 07 November 2011.
The present status of the company is Active. The registered address of Hawkes Son Limited is 11 Eastfield Crescent Finedon Wellingborough Northamptonshire England Nn9 5dj. . HAWKES, Neil Robin is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HAWKES, Sam Neil has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 November 2011
Appointed Date: 07 November 2011
Director
HAWKES, Sam Neil
Resigned: 31 August 2015
Appointed Date: 07 November 2011
36 years old
Persons With Significant Control
Mr Neil Robin Hawkes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HAWKES & SON LIMITED Events
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 May 2016
Director's details changed for Neil Robin Hawkes on 16 May 2016
16 May 2016
Registered office address changed from 3 South Avenue Burton Latimer Northamptonshire NN15 5PE to 11 Eastfield Crescent Finedon Wellingborough Northamptonshire NN9 5DJ on 16 May 2016
12 May 2016
Total exemption small company accounts made up to 5 April 2016
03 Feb 2016
Termination of appointment of Sam Neil Hawkes as a director on 31 August 2015
...
... and 6 more events
18 Dec 2012
Annual return made up to 7 November 2012 with full list of shareholders
13 Jul 2012
Total exemption small company accounts made up to 5 April 2012
14 Feb 2012
Current accounting period shortened from 30 November 2012 to 5 April 2012
08 Nov 2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
07 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted