W.A.HAWKE & SON,LIMITED

Profile W.A.HAWKE & SON,LIMITED

Actual on 01.03.2022
Company name
W.A.HAWKE & SON,LIMITED
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Company number
00112583
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 1910
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Wednesday, 12 May 2021

Last statement dated Wednesday, 01 April 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 03 May 2017

Last annual return made up to Tuesday, 05 April 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX
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PSC and Officers W.A.HAWKE & SON,LIMITED

Officers

(as of 18.09.2020)

TP DIRECTORS LTD
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAWKE, Carol Nancy
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: 8 Manor Court, Rectory Lane Stoke Fleming, Dartmouth, Devon, TQ6 0PG
Role: Secretary
HAWKE, Carol Nancy
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: 8 Manor Court, Rectory Lane Stoke Fleming, Dartmouth, Devon, TQ6 0PG
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Secretary
HAWKE, Rodney Gordon
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: 8 Manor Court, Rectory Lane Stoke Fleming, Dartmouth, Devon, TQ6 0PG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Man Director Builders Merchant
MCKAY, Francis John
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Monday, 14 March 2005
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Thursday, 28 February 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRIMASON, Deborah
Status: Not active
Appointed on: Wednesday, 21 October 2015
Resigned on: Tuesday, 06 March 2018
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
PIKE, Andrew Stephen
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Tuesday, 23 September 2014
Correspondence address: Travis Perkins Plc Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role: Secretary
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HAWKE, Gordon Warren
Status: Not active
Resigned on: Wednesday, 19 December 2001
Correspondence address: Flat 8 Lee Court, Dartmouth, Devon, TQ6 9NL
Nationality: British
Date of birth: June 1912
Role: Director
Occupation: Retired Builders Merchant
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Wednesday, 21 October 2015
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, John Peter
Status: Not active
Appointed on: Tuesday, 31 December 2013
Resigned on: Wednesday, 21 October 2015
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Travis Perkins Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Way House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors