A & M HAWK UK LIMITED
WEST BYFLEET DRAGONRIDGE LIMITED

Hellopages » Surrey » Woking » KT14 6SD

Company number 03162236
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address FIRST FLOOR, 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Wellco Secretaries Ltd as a secretary on 14 April 2016. The most likely internet sites of A & M HAWK UK LIMITED are www.amhawkuk.co.uk, and www.a-m-hawk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Hawk Uk Limited is a Private Limited Company. The company registration number is 03162236. A M Hawk Uk Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of A M Hawk Uk Limited is First Floor 5 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. The company`s financial liabilities are £11.12k. It is £4.64k against last year. The cash in hand is £3.24k. It is £2.97k against last year. And the total assets are £38.22k, which is £18.42k against last year. BIGWOOD, Betty Rosina is a Secretary of the company. BIGWOOD, Angela is a Director of the company. BIGWOOD, Mark Christopher is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary WELLCO SECRETARIES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


a & m hawk uk Key Finiance

LIABILITIES £11.12k
+71%
CASH £3.24k
+1087%
TOTAL ASSETS £38.22k
+93%
All Financial Figures

Current Directors

Secretary
BIGWOOD, Betty Rosina
Appointed Date: 21 February 1996
Director
BIGWOOD, Angela
Appointed Date: 21 February 1996
61 years old
Director
BIGWOOD, Mark Christopher
Appointed Date: 21 February 1996
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996
Secretary
WELLCO SECRETARIES LTD
Resigned: 14 April 2016
Appointed Date: 02 December 2013

Persons With Significant Control

Mrs Angela Bigwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Bigwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M HAWK UK LIMITED Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Termination of appointment of Wellco Secretaries Ltd as a secretary on 14 April 2016
13 May 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 May 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 58 more events
27 Mar 1997
Return made up to 21/02/97; full list of members
08 Mar 1996
Ad 02/03/96--------- £ si 2@1=2 £ ic 2/4
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 1996
Accounting reference date notified as 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1996
Secretary resigned;new secretary appointed
21 Feb 1996
Incorporation

A & M HAWK UK LIMITED Charges

15 May 1997
Debenture
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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