HAWKSTONE PARK LIMITED
DROITWICH ELECTRO OIL AND GAS BURNERS LIMITED 115CR (141) LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9BP

Company number 04359014
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address C/O ENERTECH LIMITED TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge 043590140002, created on 14 September 2016; Registration of charge 043590140001, created on 1 September 2016. The most likely internet sites of HAWKSTONE PARK LIMITED are www.hawkstonepark.co.uk, and www.hawkstone-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hawkstone Park Limited is a Private Limited Company. The company registration number is 04359014. Hawkstone Park Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Hawkstone Park Limited is C O Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire Wr9 9bp. . ANTON, Nicholas John is a Secretary of the company. ANTON, Nicholas John is a Director of the company. HANCOX, Roger Frederic is a Director of the company. SIMS, David is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTON, Nicholas John
Appointed Date: 22 April 2002
Director
ANTON, Nicholas John
Appointed Date: 22 April 2002
71 years old
Director
HANCOX, Roger Frederic
Appointed Date: 22 April 2002
77 years old
Director
SIMS, David
Appointed Date: 22 June 2016
65 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 22 April 2002
Appointed Date: 23 January 2002
Nominee Director
FISHER, Jacqueline
Resigned: 22 April 2002
Appointed Date: 23 January 2002
73 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 22 April 2002
Appointed Date: 23 January 2002
50 years old

Persons With Significant Control

Mr Roger Frederic Hancox
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HAWKSTONE PARK LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Sep 2016
Registration of charge 043590140002, created on 14 September 2016
01 Sep 2016
Registration of charge 043590140001, created on 1 September 2016
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jun 2016
Company name changed electro oil and gas burners LIMITED\certificate issued on 25/06/16
  • RES15 ‐ Change company name resolution on 2016-06-06
...
... and 36 more events
26 Apr 2002
Registered office changed on 26/04/02 from: 115 colmore row birmingham west midlands B3 3AL
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned;director resigned
24 Apr 2002
Company name changed 115CR (141) LIMITED\certificate issued on 24/04/02
23 Jan 2002
Incorporation

HAWKSTONE PARK LIMITED Charges

14 September 2016
Charge code 0435 9014 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 September 2016
Charge code 0435 9014 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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