HAWTHORN TIMBER LIMITED - HULL
| Company Profile | Company Filings |
Overview
HAWTHORN TIMBER LIMITED is a Private Limited Company from HULL and has the status: Active.
HAWTHORN TIMBER LIMITED was incorporated 60 years ago on 22/04/1964 and has the registered number: 00802031. The accounts status is FULL and accounts are next due on 30/09/2024.
HAWTHORN TIMBER LIMITED was incorporated 60 years ago on 22/04/1964 and has the registered number: 00802031. The accounts status is FULL and accounts are next due on 30/09/2024.
HAWTHORN TIMBER LIMITED - HULL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WYKE STREET
HULL
EAST YORKSHIRE
HU9 1PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN THOMPSON | May 1962 | British | Director | 1996-01-01 | CURRENT |
| JAMES STONE | Aug 1983 | British | Director | 2021-04-23 | CURRENT |
| RICHARD IVERSEN | Aug 1971 | British | Director | 2021-04-23 | CURRENT |
| KIRSTY FORD | Mar 1969 | British | Director | 2021-04-23 | CURRENT |
| KIRSTY FORD | Secretary | 2003-08-01 | CURRENT | ||
| MR MICHAEL DENNIS STONE | Jan 1955 | British | Director | RESIGNED | |
| MR DENNIS THOMAS STONE | Jun 1927 | British | Director | RESIGNED | |
| DAVID MICHAEL KEENAN | Aug 1987 | British | Director | 2021-04-23 UNTIL 2024-04-26 | RESIGNED |
| MR CHRISTOPHER CHARLES DARBY CLEGG | Jun 1974 | British | Director | 2021-04-23 UNTIL 2024-04-26 | RESIGNED |
| KEITH BURLEY | Feb 1937 | British | Director | 1991-09-01 UNTIL 1999-02-25 | RESIGNED |
| MRS SHEILA MAVIS STONE | Apr 1932 | British | Secretary | RESIGNED | |
| MR MICHAEL DENNIS STONE | Jan 1955 | British | Secretary | 1994-11-11 UNTIL 2003-08-01 | RESIGNED |
| MRS SHEILA MAVIS STONE | Apr 1932 | British | Director | RESIGNED | |
| MR TREVOR STONE | Sep 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nimbus Investments Cxxxix Limited | 2021-04-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Dennis Stone | 2016-06-26 - 2021-04-23 | 1/1955 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Trevor Stone | 2016-06-26 - 2021-04-23 | 9/1952 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard John Thompson | 2016-06-26 - 2016-06-26 | 5/1962 | Beverley East Yorkshire | Voting rights 25 to 50 percent |