ALFRED HAWES & SON

Profile ALFRED HAWES & SON

Actual on 01.12.2020
Company name
ALFRED HAWES & SON
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Company number
00359557
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Company status
Active - Proposal to Strike off
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 28 February 1940
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Accounts

Overdue

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 17 October 2020 due by Saturday, 28 November 2020

Last statement dated Thursday, 17 October 2019

Annual returns

Overdue

Next annual return date due by Monday, 14 November 2016

Last annual return made up to Saturday, 17 October 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE BARN, CHURCH ROAD SCAYNES HILL, WEST SUSSEX, HAYWARDS HEATH, RH17 7NH
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PSC and Officers ALFRED HAWES & SON

Officers

(as of 18.09.2020)

HAWES, William Gordon
Status: Active
Correspondence address: The Barn, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NH
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Dispensing Optician
Country of residence: England
MCDONALD, Leonard Victor
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Friday, 10 October 1997
Correspondence address: 2a Linden Road, Bedford, Bedfordshire, MK40 2DA
Role: Secretary
HAWES, Alfred James
Status: Not active
Resigned on: Monday, 16 September 1991
Correspondence address: Henfield Place Scaynes Hill, Haywards Heath, Sussex, BN8 6NT
Role: Secretary
BUSH LANE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 October 1991
Resigned on: Monday, 30 January 1995
Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
Role: Corporate Secretary
MCDONALD, Leonard Victor
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Thursday, 01 January 2015
Correspondence address: 46 Timpsons Row, Olney, Buckinghamshire, MK46 4JJ
Role: Secretary
PIZEY, John Gilbert Martin
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Thursday, 15 August 2002
Correspondence address: Meridian, Butterleigh, Cullompton, Devon, EX15 1PL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr. William Gordon Hawes
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: The Barn Haywards Heath, England
Nationality: English
Date of birth: February 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent