W. HAWLEY & SON LTD
NEWBURY LANXESS LIMITED BAYER CS LIMITED BAYER CROPSCIENCE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN
Company number 04378914
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address UNIT 1B THE VO TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of W. HAWLEY & SON LTD are www.whawleyson.co.uk, and www.w-hawley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Hawley Son Ltd is a Private Limited Company. The company registration number is 04378914. W Hawley Son Ltd has been working since 21 February 2002. The present status of the company is Active. The registered address of W Hawley Son Ltd is Unit 1b The Vo Tec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . FLETT, Christopher James is a Secretary of the company. O'CONNOR, Kiern Mark is a Director of the company. Secretary DICKSON, Trevor James has been resigned. Secretary NEWSON, Martin David has been resigned. Secretary NEWSON, Martin David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ABERG, Lennart Thorsten has been resigned. Director COURTH, Lambert has been resigned. Director DICKSON, Trevor James has been resigned. Director LLOYD, Terence Leslie, Dr has been resigned. Director NEWSON, Martin David has been resigned. Director SCHMITZ, Wolfgang has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
FLETT, Christopher James
Appointed Date: 30 November 2007
Director
O'CONNOR, Kiern Mark
Appointed Date: 15 May 2006
74 years old

Resigned Directors

Secretary
DICKSON, Trevor James
Resigned: 31 January 2005
Appointed Date: 24 June 2004
Secretary
NEWSON, Martin David
Resigned: 31 December 2007
Appointed Date: 31 January 2005
Secretary
NEWSON, Martin David
Resigned: 24 June 2004
Appointed Date: 26 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 February 2002
Appointed Date: 21 February 2002
Director
ABERG, Lennart Thorsten
Resigned: 31 December 2002
Appointed Date: 26 February 2002
83 years old
Director
COURTH, Lambert
Resigned: 31 January 2005
Appointed Date: 05 December 2002
79 years old
Director
DICKSON, Trevor James
Resigned: 31 January 2005
Appointed Date: 24 June 2004
72 years old
Director
LLOYD, Terence Leslie, Dr
Resigned: 30 June 2006
Appointed Date: 31 January 2005
79 years old
Director
NEWSON, Martin David
Resigned: 24 June 2004
Appointed Date: 26 February 2002
81 years old
Director
SCHMITZ, Wolfgang
Resigned: 05 February 2008
Appointed Date: 31 January 2005
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Lanxess Deutschland Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. HAWLEY & SON LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 52 more events
07 Mar 2002
Registered office changed on 07/03/02 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA
04 Mar 2002
Secretary resigned
04 Mar 2002
Director resigned
04 Mar 2002
Registered office changed on 04/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Feb 2002
Incorporation

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