Hawk (Wem) 3 Ltd
- Company number
- 05316207
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Dec 2004
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Hawk Plant (Wem) Limited (until 8 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Dec 2004 | 17 Dec 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 17 Dec 2004 | 17 Dec 2004 |
| EVANS, Lloyd Douglas | Director | 17 Dec 2004 | 4 Aug 2005 |
| REEVES, Ian | Director | 27 Nov 2007 | 10 Jul 2019 |
| HAWKINS, Michael Edward Ernest | Director | 18 Sep 2007 | 16 Dec 2019 |
| NIXON, Alan Arthur | Director | 17 Dec 2004 | 8 Mar 2021 |
| NIXON, Alan Arthur | Secretary | 17 Dec 2004 | 1 Apr 2021 |
| HAWKINS, Janette Helen | Director | 16 Dec 2019 | 1 Feb 2022 |
| HAWKINS, Janette Helen | Director | 30 Nov 2025 | 15 Dec 2025 |
| HAWKINS, Janette Helen | Director | 8 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janette Helen Hawkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2016 |
| Margaret Elaine Hawkins | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | |
| Mr Michael Edward Hawkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £100 | - | 0 |
| 30 Jun 2024 | £100 | - | 0 |
| 30 Jun 2023 | £100 | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | £245 | - |
| 30 Jun 2013 | - | £11,562 | - |
| 30 Jun 2012 | - | £529 | - |
| 30 Jun 2011 | -£324,887 | £529 | - |
| 30 Jun 2010 | -£255,242 | £420 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Directors’ other companies
- HAWKINS, Janette Helen - Director at Hawkinvesting Limited
- HAWKINS, Janette Helen - Director at WEM (Shropshire) Properties Limited
Companies at the same address
- Hawkinvesting Limited (09736413)