HAWLEY (NO. 1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03084594. The registration start date is July 27, 1995. The current status is Liquidation.
Company Number | 03084594 |
Company Name | HAWLEY (NO. 1) LIMITED |
Registered Address |
Cvr Global LLP New Fetter Place West 55 Fetter Lane London EC4A 1AA |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1995-07-27 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 1 |
Accounts Due Date | 28/01/2011 |
Accounts Last Update | 31/01/2009 |
Returns Due Date | 28/02/2012 |
Returns Last Update | 31/01/2011 |
Confirmation Statement Due Date | 14/02/2018 |
Mortgage Charges | 13 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
7020 | Letting of own property |
7032 | Manage real estate, fee or contract |
Address |
CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE |
Post Town | LONDON |
Post Code | EC4A 1AA |
Entity Name | Office Address |
---|---|
BERRYMOUNT SERVICES LTD | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
STEM DISTRIBUTION LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
NO2NIGHTS LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
IZAKE LTD | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA |
S.S TRADERS LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
ATE CONSULTANCY LTD | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
NORTHREND LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
LEONGS LEGENDS LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
S434 LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
ASK DYNAMICS LTD | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHARP, Claire Caroline | Secretary (Active) | The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL | / 10 October 2008 |
British / |
Property Director |
DIXON, William Ronald | Director (Active) | 27 Cumberland Drive, Bowdon, Cheshire, WA14 3QP | July 1953 / 26 January 2009 |
British / England |
Finance Director |
HOPKINSON, Thomas Duncan | Director (Active) | Bank House, Sawley Road Sawley, Clitheroe, Lancashire, BB7 4RS | May 1956 / 7 September 2007 |
British / England |
Chartered Accountant |
SHARP, Claire Caroline | Director (Active) | The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL | July 1973 / 12 September 2007 |
British / England |
Property Management |
ALLEN, Rachel Mary | Secretary (Resigned) | 1263 Burnley Road, Loveclough, Rossendale, Lancashire, BB4 8RG | / 28 May 2004 |
/ |
|
JENKINSON, Jayne Elizabeth | Secretary (Resigned) | Inglemere, Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JS | / 12 September 2007 |
/ |
|
MCMILLAN, Alan John | Secretary (Resigned) | 5 Stocks Court, Heskin, Chorley, Lancashire, PR7 5JN | / 27 July 1995 |
British / |
|
SHARP, Claire Caroline | Secretary (Resigned) | The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL | / 31 August 2005 |
British / |
|
SHARP, Claire Caroline | Secretary (Resigned) | The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL | / 15 January 1996 |
British / |
Administration Manager |
WESTHEAD, Paul | Secretary (Resigned) | 11 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG | / 15 May 1998 |
/ |
|
JENKINSON, Jayne Elizabeth | Director (Resigned) | Inglemere, Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JS | July 1970 / 12 September 2007 |
British / England |
Financial Controller |
KNOWLES, Timothy John Peter | Director (Resigned) | Clogh Willey Cottage, Tosaby Road Stoney Mountain, St Marks, Isle Of Man, IM9 3AN | December 1964 / 10 October 2008 |
British / Isle Of Man |
Property |
KNOWLES, Timothy John Peter | Director (Resigned) | Clogh Willey Cottage, Tosaby Road Stoney Mountain, St Marks, Isle Of Man, IM9 3AN | December 1964 / 27 July 1995 |
British / Isle Of Man |
Company Director |
KRELL, Terry Malcolm | Director (Resigned) | 84 Palatine Road, Withington, Manchester, Lancashire, M20 3LW | July 1953 / 27 July 1995 |
British / England |
Company Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 27 July 1995 |
/ |
|
RIGBY, John James | Director (Resigned) | Blackburnhouse Farm, Tannersmith Lane Mawdsley, Chorley, Lancs, PR7 5PD | September 1943 / 27 July 1995 |
British / United Kingdom |
Company Director |
WOOD, Gerald Jospeh | Director (Resigned) | 1 Stanley Road, Farington, Leyland, Lancashire, PR25 4RH | June 1961 / 10 October 2008 |
British / England |
General Manager |
Post Town | LONDON |
Post Code | EC4A 1AA |
SIC Code | 7020 - Letting of own property |
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