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HAWKWELL MOTOR LTD

Learn more about HAWKWELL MOTOR LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

148 LEADENHALL STREET, LONDON, EC3V 4QT

HAWKWELL MOTOR LTD on the map

Company type: Private Limited Company
Company number: 08539139
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.05.22
last member list: 2014.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.05
next due date: 2015.02.22
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2015.06.19
overdue: NO
last made update: 2014.05.22
documents available: 1

List of company documents:

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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.27
Form type: LATEST SOC
Document description: 27/05/14 STATEMENT OF CAPITAL;GBP 1750.41
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DIRECTOR APPOINTED MR GEORGE EDWARD HIGGINSON
Form type: AP01
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, ROSE COTTAGE 75 BROAD WALK, HOCKLEY, ESSEX, SS5 5DG, ENGLAND
Form type: AD01
Date: 2013.11.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.16
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ALTER ARTICLES 26/07/2013
Form type: RES01
Date: 2013.08.16
Child documents:
Document type: ANNOTATION
Date: 2013.08.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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16/08/13 STATEMENT OF CAPITAL GBP 1750.41
Form type: SH06
Date: 2013.08.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.30
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SUB-DIVISION, 28/06/13
Form type: SH02
Date: 2013.07.30
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28/06/13 STATEMENT OF CAPITAL GBP 1751.40
Form type: SH01
Date: 2013.07.30
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SECRETARY APPOINTED ANDREW HEDGER
Form type: AP03
Date: 2013.07.30
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DIRECTOR APPOINTED MR NEIL HOWARD FREEMAN
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED ANTHONY COLIN MCCALLUM
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED DANIEL SEBASTIAN GIBSON
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR STEVEN LEE CRABB
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR GEORGE EDWARD LLOYD-ROBERTS
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED ANDY-JON HURRELL
Form type: AP01
Date: 2013.07.30
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ADOPT ARTICLES 26/06/2013
Form type: RES01
Date: 2013.07.15
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DIRECTOR APPOINTED MR NEIL HOWARD FREEMAN
Form type: AP01
Date: 2013.06.26
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2013.05.22
Child documents:
Document type: MODELARTICLES
Date: 2013.05.22
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

ANDREW HEDGER (current)
Secretary, 2013.06.28
148 LEADENHALL STREET , LONDON
EC3V 4QT
ENGLAND
STEVEN LEE CRABB (current)
Director, INSURANCE SERVICES, 2013.06.28
148 LEADENHALL STREET , LONDON
EC3V 4QT
ENGLAND
NEIL HOWARD FREEMAN (current)
Director, BUSINESSMAN, 2013.06.25
ROSE COTTAGE 75 BROAD WALK , HOCKLEY
SS5 5DG, ESSEX
ENGLAND
NEIL HOWARD FREEMAN (current)
Director, INSURANCE PROFESSIONAL, 2013.06.26
148 LEADENHALL STREET , LONDON
EC3V 4QT
ENGLAND
DANIEL SEBASTIAN GIBSON (current)
Director, COMPANY DIRECTOR, 2013.06.28
148 LEADENHALL STREET , LONDON
EC3V 4QT
ENGLAND
GEORGE EDWARD HIGGINSON (current)
Director, BUSINESSMAN, 2013.09.01
148 LEADENHALL STREET , LONDON
EC3V 4QT
ENGLAND
ANDY-JON HURRELL (current)
Director, INSURANCE UNDERWRITER AND COMPANY DIRECTOR, 2013.06.28
148 LEADENHALL STREET , LONDON
EC3V 4QT
ENGLAND
GEORGE EDWARD LLOYD-ROBERTS (current)
Director, COMPANY DIRECTOR, 2013.06.28
148 LEADENHALL STREET , LONDON
EC3V 4QT
ENGLAND
ANTHONY COLIN MCCALLUM (current)
Director, COMPANY DIRECTOR, 2013.06.28
148 LEADENHALL STREET , LONDON
EC3V 4QT
ENGLAND
ANTHONY JOHN EDWARD SMITH (current)
Director, INSURANCE UNDERWRITER, 2013.05.22
ROSE COTTAGE 75 BROAD WALK , HOCKLEY
SS5 5DG, ESSEX
ENGLAND

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Information about the Private Limited Company HAWKWELL MOTOR LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.06. Reload the data