Company number 06390710
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address 32 SHEEP STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1BS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Angela Hawksby as a secretary on 1 October 2016; Termination of appointment of Martin Hawksby as a director on 1 October 2016; Appointment of Mr Christopher Perrin as a director on 1 October 2016. The most likely internet sites of MARTIN HAWKSBY LETTINGS LIMITED are www.martinhawksbylettings.co.uk, and www.martin-hawksby-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Martin Hawksby Lettings Limited is a Private Limited Company.
The company registration number is 06390710. Martin Hawksby Lettings Limited has been working since 04 October 2007.
The present status of the company is Active. The registered address of Martin Hawksby Lettings Limited is 32 Sheep Street Wellingborough Northamptonshire Nn8 1bs. . IBRAHIM, Serhan is a Director of the company. PERRIN, Christopher is a Director of the company. Secretary HAWKSBY, Angela has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HAWKSBY, Martin Wayne has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007
Persons With Significant Control
Martin Hawksby Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARTIN HAWKSBY LETTINGS LIMITED Events
17 Oct 2016
Termination of appointment of Angela Hawksby as a secretary on 1 October 2016
17 Oct 2016
Termination of appointment of Martin Hawksby as a director on 1 October 2016
17 Oct 2016
Appointment of Mr Christopher Perrin as a director on 1 October 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
08 Oct 2008
Return made up to 05/10/08; full list of members
26 Oct 2007
Nc inc already adjusted 04/10/07
26 Oct 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
09 Oct 2007
Secretary resigned
04 Oct 2007
Incorporation