About

Registered Number: 05896683
Date of Incorporation: 04/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 6 Euston Place, Leamington Spa, Warwickshire, CV32 4LN

 

Founded in 2006, Hawkesford (Warwickshire) Ltd has its registered office in Warwickshire, it has a status of "Active". We don't currently know the number of employees at Hawkesford (Warwickshire) Ltd. The current directors of Hawkesford (Warwickshire) Ltd are listed as Carrera-silva, Pauline Elsa, Pare, Carol Angela, Gregory, Jonathan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRERA-SILVA, Pauline Elsa 01 January 2012 - 1
GREGORY, Jonathan 06 February 2007 14 July 2011 1
Secretary Name Appointed Resigned Total Appointments
PARE, Carol Angela 04 August 2006 31 March 2019 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 17 June 2019
TM02 - Termination of appointment of secretary 15 May 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 24 August 2012
CH03 - Change of particulars for secretary 24 August 2012
AP01 - Appointment of director 19 April 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 29 September 2011
SH03 - Return of purchase of own shares 18 August 2011
RESOLUTIONS - N/A 03 August 2011
SH06 - Notice of cancellation of shares 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH03 - Change of particulars for secretary 16 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
225 - Change of Accounting Reference Date 15 August 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 20 January 2007
CERTNM - Change of name certificate 28 November 2006
NEWINC - New incorporation documents 04 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.