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HAWKWELL CONSTRUCTION AND WARRANTY LTD - 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB, United Kingdom
Company Information
- Company registration number
- 08539139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Blighs Walk
- Sevenoaks
- Kent
- TN13 1DB
- England 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB, England UK
Management
- Managing Directors
- COLAS, Benjamin Michael
- GIBSON, Daniel Sebastian
- NELSON, Carl Richard
- Company secretaries
- YES ACCOUNTING LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-22
- Age Of Company 2013-05-22 10 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Mr Phillipe Azoulay
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAWKWELL MOTOR LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-05-28
- Last Date: 2024-05-14
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HAWKWELL CONSTRUCTION AND WARRANTY LTD Company Description
- HAWKWELL CONSTRUCTION AND WARRANTY LTD is a ltd registered in United Kingdom with the Company reg no 08539139. Its current trading status is "live". It was registered 2013-05-22. It was previously called HAWKWELL MOTOR LTD. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary.It can be contacted at 7 Blighs Walk .
Get HAWKWELL CONSTRUCTION AND WARRANTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawkwell Construction And Warranty Ltd - 7 Blighs Walk, Sevenoaks, Kent, TN13 1DB, United Kingdom
- 2013-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-02-03) - AA
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change-person-director-company-with-change-date (2022-02-18) - CH01
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change-corporate-secretary-company-with-change-date (2022-05-27) - CH04
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confirmation-statement-with-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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confirmation-statement-with-updates (2021-05-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
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notification-of-a-person-with-significant-control (2020-06-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-29) - CH01
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notification-of-a-person-with-significant-control (2019-05-29) - PSC02
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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accounts-with-accounts-type-full (2019-03-29) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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accounts-with-accounts-type-small (2018-01-08) - AA
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appoint-corporate-secretary-company-with-name-date (2018-01-22) - AP04
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change-corporate-secretary-company-with-change-date (2018-01-22) - CH04
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change-to-a-person-with-significant-control (2018-02-19) - PSC05
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resolution (2018-03-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-21) - SH08
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memorandum-articles (2018-05-08) - MA
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confirmation-statement-with-updates (2018-05-25) - CS01
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change-account-reference-date-company-previous-extended (2018-08-20) - AA01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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confirmation-statement-with-updates (2017-06-02) - CS01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-small (2015-03-06) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-05-22) - NEWINC
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appoint-person-director-company-with-name (2013-06-26) - AP01
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resolution (2013-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-30) - AP01
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capital-allotment-shares (2013-07-30) - SH01
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capital-alter-shares-subdivision (2013-07-30) - SH02
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capital-return-purchase-own-shares (2013-08-16) - SH03
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capital-cancellation-shares (2013-08-16) - SH06
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resolution (2013-08-16) - RESOLUTIONS
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memorandum-articles (2013-08-16) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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capital-name-of-class-of-shares (2013-07-30) - SH08