HAWKWELL CONSTRUCTION AND WARRANTY LTD
7 BLIGHS WALK, SEVENOAKS TN13 1DB- Active
- Private Limited Company
- Company No. 08539139
- Last Updated: 01 Mar 2024
Company Profile
HAWKWELL CONSTRUCTION AND WARRANTY LTD was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in SEVENOAKS. HAWKWELL CONSTRUCTION AND WARRANTY LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 11 years 5 months and 19 days.
| Name | HAWKWELL CONSTRUCTION AND WARRANTY LTD |
|---|---|
| Company number | 08539139 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BLIGHS WALK SEVENOAKS TN13 1DB |
|---|---|
| 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 |
|---|---|
| Mr Phillipe Azoulay Nationality: French |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 80 S.A.R.L. Parc D'Activities, 8308 |
Dates: Friday, December 21, 2018 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cg Holdings (Gibraltar) Limited Queensway |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against HAWKWELL CONSTRUCTION AND WARRANTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAWKWELL CONSTRUCTION AND WARRANTY LTD | 22 May 2013 |
| HAWKWELL MOTOR LTD | 06 Jan 2021 |