HAWLEY & WOOD LIMITED
18 PERCY STREET, ROTHERHAM S65 1ED- Active
- Private Limited Company
- Company No. 04805193
- Last Updated: 01 Mar 2024
Company Profile
HAWLEY & WOOD LIMITED was incorporated on Thursday, June 19, 2003 as a Private Limited Company with registered address in ROTHERHAM. HAWLEY & WOOD LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 3 months and 3 days.
| Name | HAWLEY & WOOD LIMITED |
|---|---|
| Company number | 04805193 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 PERCY STREET ROTHERHAM S65 1ED |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Wendy Jane Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Simon Nicholas Hawley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Hawley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Richard David Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against HAWLEY & WOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAWLEY & WOOD LIMITED | 19 Jun 2003 |