HAWKCENTRAL LIMITED - SWINDON


Company Profile Company Filings

Overview

HAWKCENTRAL LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
HAWKCENTRAL LIMITED was incorporated 33 years ago on 17/08/1988 and has the registered number: 02287630. The accounts status is DORMANT and accounts are next due on 30/09/2022.

HAWKCENTRAL LIMITED - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Director 2022-04-08 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
ROBERT WALTER ALLEN Nov 1953 British Director 1994-06-13 UNTIL 1997-04-21 RESIGNED
JEFFREY JOHN BEARCROFT Sep 1955 British Director RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-06-13 UNTIL 1997-04-21 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2002-05-15 UNTIL 2014-03-25 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-07-22 UNTIL 2004-07-28 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2002-05-15 UNTIL 2003-07-22 RESIGNED
MR RICHARD JESSOP Jul 1941 British Director RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1997-02-19 UNTIL 2000-05-31 RESIGNED
NIGEL LOWE Feb 1952 British Director 2005-06-23 UNTIL 2013-06-28 RESIGNED
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1998-04-30 UNTIL 2002-05-16 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
IAN MALCOLM MACINNES Jul 1945 British Director RESIGNED
ALAN TRUSLER Jun 1947 British Director 1993-01-04 UNTIL 1995-05-26 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-02-10 UNTIL 1997-04-21 RESIGNED
ROGER HEDLEY WHALLEY Oct 1944 British Director RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Director 1993-01-04 UNTIL 1995-04-28 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 1997-02-19 UNTIL 2002-05-16 RESIGNED
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 UNTIL 2022-03-28 RESIGNED
LILY OLISA HOLDING Dec 1963 British Director 2004-07-28 UNTIL 2005-06-23 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director 1994-06-13 UNTIL 1998-04-30 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-15 UNTIL 2006-09-29 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-08-12 RESIGNED
CLAIRE ROSAMUND HALLGATE-HILLS Secretary RESIGNED
TERESA KATHLEEN HALLING Jul 1970 Secretary 1994-09-02 UNTIL 1994-12-02 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-23 UNTIL 2006-03-15 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
LILY OLISA HOLDING Dec 1963 British Secretary 2003-08-12 UNTIL 2005-06-23 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1994-12-02 UNTIL 1999-05-31 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Zurich Assurance Ltd 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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