W. HAWLEY & SON LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
W. HAWLEY & SON LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
W. HAWLEY & SON LTD was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378914. The accounts status is DORMANT and accounts are next due on 30/09/2024.
W. HAWLEY & SON LTD was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378914. The accounts status is DORMANT and accounts are next due on 30/09/2024.
W. HAWLEY & SON LTD - MANCHESTER
This company is listed in the following categories:
20120 - Manufacture of dyes and pigments
20120 - Manufacture of dyes and pigments
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
ACCOUNTS DEPARTMENT TENAX ROAD
MANCHESTER
M17 1WT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANXESS LIMITED (until 01/07/2004)
LANXESS LIMITED (until 01/07/2004)
BAYER CS LIMITED (until 07/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. STEVEN THOMPSON | Apr 1964 | British | Director | 2021-11-04 | CURRENT |
| ANTHONY JOHN RISINO | Aug 1968 | British | Director | 2020-06-15 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-02-21 UNTIL 2002-02-26 | RESIGNED | ||
| WOLFGANG SCHMITZ | Jun 1953 | German | Director | 2005-01-31 UNTIL 2008-02-05 | RESIGNED |
| MR JACQUES LOUIS ALBERT PEREZ | Apr 1962 | French | Director | 2018-10-31 UNTIL 2021-11-04 | RESIGNED |
| MR KIERN MARK O'CONNOR | Nov 1951 | British | Director | 2006-05-15 UNTIL 2018-10-31 | RESIGNED |
| MR MARTIN DAVID NEWSON | British | Director | 2002-02-26 UNTIL 2004-06-24 | RESIGNED | |
| DR TERENCE LESLIE LLOYD | Jun 1946 | British | Director | 2005-01-31 UNTIL 2006-06-30 | RESIGNED |
| TREVOR JAMES DICKSON | Apr 1953 | Director | 2004-06-24 UNTIL 2005-01-31 | RESIGNED | |
| LAMBERT COURTH | Mar 1946 | German | Director | 2002-12-05 UNTIL 2005-01-31 | RESIGNED |
| LENNART THORSTEN ABERG | Mar 1942 | Swedish | Director | 2002-02-26 UNTIL 2002-12-31 | RESIGNED |
| MR MARTIN DAVID NEWSON | British | Secretary | 2002-02-26 UNTIL 2004-06-24 | RESIGNED | |
| MR MARTIN DAVID NEWSON | British | Secretary | 2005-01-31 UNTIL 2007-12-31 | RESIGNED | |
| CHRISTOPHER JAMES FLETT | Sep 1969 | British | Secretary | 2007-11-30 UNTIL 2020-06-15 | RESIGNED |
| TREVOR JAMES DICKSON | Apr 1953 | Secretary | 2004-06-24 UNTIL 2005-01-31 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-21 UNTIL 2002-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lanxess Deutschland Gmbh | 2016-04-06 | Cologne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |