HAWKSTREET (NO. 2) LIMITED
DEVIZES

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Company number 09347569
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address ROSES, ESTCOURT STREET, DEVIZES, WILTSHIRE, SN10 1LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of HAWKSTREET (NO. 2) LIMITED are www.hawkstreetno2.co.uk, and www.hawkstreet-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hawkstreet No 2 Limited is a Private Limited Company. The company registration number is 09347569. Hawkstreet No 2 Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Hawkstreet No 2 Limited is Roses Estcourt Street Devizes Wiltshire Sn10 1lh. . GILES, Edward Frank is a Director of the company. GILES, James George is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILES, Edward Frank
Appointed Date: 09 December 2014
71 years old
Director
GILES, James George
Appointed Date: 09 December 2014
70 years old

Persons With Significant Control

Mr Edward Frank Giles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James George Giles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKSTREET (NO. 2) LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Change of share class name or designation
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,250
07 Jul 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
03 Mar 2015
Statement of capital following an allotment of shares on 28 February 2015
  • GBP 2,250
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 2

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