W.A.HAWKIN AND SONS,LIMITED
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON BL6 4SA- Active
- Private Limited Company
- Company No. 00237340
- Last Updated: 01 Mar 2024
Company Profile
W.A.HAWKIN AND SONS,LIMITED was incorporated on Thursday, February 21, 1929 as a Private Limited Company with registered address in BOLTON. W.A.HAWKIN AND SONS,LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 95 years 8 months and 10 days.
| Name | W.A.HAWKIN AND SONS,LIMITED |
|---|---|
| Company number | 00237340 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gorgemead Limited Lynstock Way, Lostock, BL6 4SA |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Edwin Hawkin Nationality: British |
Dates: Monday, December 19, 2016 - Monday, November 23, 2020
significant influence or control
|
| Mrs Rosemary Ann Hawkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Hawkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alasdair Hawkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.A.HAWKIN AND SONS,LIMITED | 21 Feb 1929 |