HAWKINS GARAGES (WEM) LIMITED

Profile HAWKINS GARAGES (WEM) LIMITED

Actual on 01.04.2021
Company name
HAWKINS GARAGES (WEM) LIMITED
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Company number
01014642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 June 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
THE GRANGE ASTON STREET, WEM, ENGLAND, SHREWSBURY, SY4 5AY
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PSC and Officers HAWKINS GARAGES (WEM) LIMITED

Officers

(as of 19.09.2020)

HAWKINS, Janette Helen
Status: Active
Appointed on: Tuesday, 31 December 2013
Correspondence address: The Grange Aston Street, Wem, Shrewsbury, England, SY4 5AY
Role: Secretary
HAWKINS, Janette Helen
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: The Grange Aston Street, Wem, Shrewsbury, England, SY4 5AY
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
NIXON, Alan Arthur
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: The Old House, Brown Heath, Ellesmere, Shropshire, SY12 0LB
Nationality: British
Role: Secretary
Occupation: Director
NIXON, Alan Arthur
Status: Active
Appointed on: Monday, 30 July 2001
Correspondence address: The Old House, Brown Heath, Ellesmere, Shropshire, SY12 0LB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANCOCKS, John
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Friday, 01 November 2019
Correspondence address: 26 Henlow Rise, Radbrook, Shrewsbury, SY3 6BL
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
OTTERBURN, Hugh Robert
Status: Not active
Resigned on: Friday, 18 January 1991
Correspondence address: 28 Longford Turning, Market Drayton, Salop, TF9 3PF
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
SMITH, Pauline Margaret
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 08 April 2002
Correspondence address: 76 Highfields, Shrewsbury, Salop, SY2 5PJ
Role: Secretary
HAWKINS, Michael Edward Ernest
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Monday, 16 December 2019
Correspondence address: Grange House, Loppington, Wem, Shropshire, SY4 5SR
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVANS, Lloyd Douglas
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Thursday, 04 August 2005
Correspondence address: 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
OTTERBURN, Hugh Robert
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: 28 Longford Turning, Market Drayton, Salop, TF9 3PF
Role: Secretary
SMITH, Peter Leslie
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Accountant
HAWKINS, Janette Helen
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Tuesday, 01 November 1994
Correspondence address: Grange House, Loppington, Wem, Shropshire, SY4 5SR
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Christine Hazel Ruth
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: Grove House, Grove Crescent, Woore Crewe, Cheshire, CW3 9SX
Role: Secretary
SMITH, Christine Hazel Ruth
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: Grove House, Grove Crescent, Woore Crewe, Cheshire, CW3 9SX
Nationality: British
Role: Director
Occupation: Company Director
SMITH, Peter Leslie
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 01 October 1996
Correspondence address: Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX
Role: Secretary
HAWKINS, Charles Barry Kitley
Status: Not active
Resigned on: Tuesday, 23 February 1993
Correspondence address: Lodge Farm, Wolverley Wem, Shrewsbury, Shropshire, SY4 5NQ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWKINS, Charles Ernest Kitley
Status: Not active
Resigned on: Tuesday, 23 February 1993
Correspondence address: Belle Vue Ellesmere Road, Wem, Shrewsbury, Salop, SY4 5TX
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Director
HAWKINS, Evelyn Melrose
Status: Not active
Resigned on: Tuesday, 23 February 1993
Correspondence address: Belle Vue Ellesmere Road, Wem, Shrewsbury, Salop, SY4 5TX
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Director
HAWKINS, Michael Edward Ernest
Status: Not active
Resigned on: Tuesday, 23 February 1993
Correspondence address: Grange House, Loppington, Wem, Shropshire, SY4 5SR
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Lloyd Douglas
Status: Not active
Appointed on: Monday, 15 December 1997
Resigned on: Tuesday, 31 July 2001
Correspondence address: 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Hawk Asset Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charleston House Whitchurch, 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