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WYEVALE HAWKINS LIMITED

Learn more about WYEVALE HAWKINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYEVALE NURSERIES LTD, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7AY

WYEVALE HAWKINS LIMITED on the map

Company type: Private Limited Company
Company number: 01131772
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01250 - Growing of other tree and bush fruits and nuts

Previous names:

Company WYEVALE HAWKINS LIMITED is a Private Limited Company, registration number 01131772, established in United Kingdom on the 29. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called WYEVALE HAWKINS SPECIMEN TREES LIMITED. The company is based on WYEVALE NURSERIES LTD, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7AY. Business of the company WYEVALE HAWKINS LIMITED by SIC and NACE code is "01250 - Growing of other tree and bush fruits and nuts". There are 60 company documents available. The most recent document is "02/02/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.02.02. We do not have any information about the company WYEVALE HAWKINS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.12.13

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.03
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN JARVIS
Form type: TM01
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, THE WYEVALE NURSERIES, KINGSACRE, HEREFORD, HR4 7AY
Form type: AD01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.13
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.21
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.04
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DIRECTOR APPOINTED STEPHEN ASHWORTH
Form type: AP01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON
Form type: TM01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS READE
Form type: TM01
Date: 2011.05.13
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.07
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KEITH READE / 02/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART HAWKINS / 02/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY WILLIAMSON / 02/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK JARVIS / 02/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE HAWKINS / 02/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANNE HAWKINS / 02/02/2010
Form type: CH03
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA HAWKINS / 01/12/2008
Form type: 288c
Date: 2009.02.03
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.24
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.12
£2.95
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COMPANY NAME CHANGED, WYEVALE HAWKINS SPECIMEN TREES L, IMITED, CERTIFICATE ISSUED ON 31/05/95
Form type: CERTNM
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.08

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Company directors and board members:

SHEILA ANNE HAWKINS (current)
Secretary, DIRECTOR, 1996.09.04
WYEVALE NURSERIES LTD KINGS ACRE , HEREFORD
HR4 7AY, HEREFORDSHIRE
STEPHEN ASHWORTH (current)
Director, NONE, 2011.06.21
WYEVALE NURSERIES KINGS ACRE , HEREFORD
HR4 7AY, HEREFORDSHIRE
ENGLAND
JAMES STUART HAWKINS (current)
Director, 1994.12.01
WYEVALE NURSERIES LTD KINGS ACRE , HEREFORD
HR4 7AY, HEREFORDSHIRE
SHEILA ANNE HAWKINS (current)
Director, FARMER, 1992.02.02
WYEVALE NURSERIES LTD KINGS ACRE , HEREFORD
HR4 7AY, HEREFORDSHIRE
PETER HENRY WILLIAMSON (resigned)
Secretary, 1992.02.02 - 1996.09.04
WYECLIFFE HOUSE BREINTON , HEREFORD
HR4 7PP
KEVIN MARK JARVIS (resigned)
Director, 2003.01.02 - 2014.10.31
WYEVALE NURSERIES LTD KINGS ACRE , HEREFORD
HR4 7AY, HEREFORDSHIRE
PHILIP GORDON PRICE (resigned)
Director, 1992.02.02 - 2000.08.19
MEADOWCROFT CROSS KEYS , WITHINGTON
HR1 3NT, HEREFORD
DOUGLAS KEITH READE (resigned)
Director, 2003.01.02 - 2011.04.30
THE WYEVALE NURSERIES KINGSACRE , HEREFORD
HR4 7AY
ALFRED HENRY WILLIAMSON (resigned)
Director, 1992.02.02 - 1992.03.10
WYEVALE COTTAGE , HEREFORD
PETER HENRY WILLIAMSON (resigned)
Director, 1992.02.02 - 2011.05.18
THE WYEVALE NURSERIES KINGSACRE , HEREFORD
HR4 7AY

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Information about the Private Limited Company WYEVALE HAWKINS LIMITED 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: 2016.07.25. Reload the data