OpenCompanies

W.a.hawkin And Sons,limited

Company number
00237340
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Feb 1929
Nature of business
Dispensing chemist in specialised stores
Corporate group
Gorgemead Limited (10 companies)

Registered office

Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Officers

NameRoleAppointedResigned
HAWKIN, John Herbert Director - 26 Sep 1993
HAWKIN, George Harold Director - 29 Jun 1998
HAWKIN, Freda Secretary - 24 Aug 2005
HAWKIN, Freda Director - 24 Aug 2005
HAWKIN, John Colin Director - 4 Oct 2007
HAWKIN, John Colin Secretary 24 Aug 2005 4 Oct 2007
HAWKIN, Rosemary Ann Secretary 4 Oct 2007 23 Nov 2020
HAWKIN, David Alasdair Director 25 Sep 2000 23 Nov 2020
CAUNCE, Andrew John Director 23 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Paul Hawkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2016
Mr David Alasdair Hawkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2016
Mrs Rosemary Ann Hawkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2016
Mr Paul Edwin Hawkin Significant Influence Or Control 19 Dec 2016 23 Nov 2020
Gorgemead Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £2,100 - -
30 Nov 2024 Dormant £2,100 - 0
30 Nov 2023 Dormant £2,100 - 0
30 Nov 2022 Dormant £2,100 - 0
30 Nov 2021 Dormant £2,100 - 3
30 Nov 2020 £46,530 £50,214 6
31 Aug 2020 - - -
31 Aug 2019 £259,999 £307,110 6
31 Aug 2018 £284,797 £334,416 -
31 Aug 2017 £306,844 £314,304 -
31 Aug 2016 - - -
31 Aug 2015 £307,033 £294,649 -
31 Aug 2014 £317,049 £254,648 -
28 Feb 2014 - - -
28 Feb 2013 £309,030 £254,018 -
29 Feb 2012 - - -
28 Feb 2011 £289,868 £189,444 -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
28 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -
28 Feb 1996 - - -
28 Feb 1995 - - -
28 Feb 1994 - - -
28 Feb 1993 - - -
29 Feb 1992 - - -
28 Feb 1991 - - -
28 Feb 1990 - - -
28 Feb 1989 - - -
29 Feb 1988 - - -
28 Feb 1987 - - -
28 Feb 1986 - - -
28 Feb 1982 - - -

Connections

Owned by

W.a.hawkin And Sons,limited → Gorgemead Limited

Companies at the same address

Data