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- W. HAWLEY & SON LTD
W. HAWLEY & SON LTD
Non-Trading
General Information
NAME
W. HAWLEY & SON LTD
COMPANY NUMBER
04378914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20120 -
Manufacture of dyes and pigments
INCORPORATION DATE
21/02/2002
(22 years and 5 months old)
WEBSITE
http://lanxess.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/04/2004
01/07/2004
LANXESS LIMITED
View all previous names
Previous Names
07/04/2004 01/07/2004 LANXESS LIMITED
02/09/2002 07/04/2004 BAYER CS LIMITED
21/02/2002 02/09/2002 BAYER CROPSCIENCE LIMITED
MANCHESTER
M17 1WT
Accounts Department Tenax Road
Trafford Park
Manchester
M17 1WT
M17 1WT
Colour Works
Lichfield Road
Branston
Burton-on-trent, Staffordshire
DE14 3WH
Telephone: 714200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W. HAWLEY & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W. HAWLEY & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. HAWLEY & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2020 - Present (4 years and 2 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
04/11/2021 - Present (2 years and 9 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
21/02/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 66026 |
View Report |
21/02/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 66509 |
View Report |
Director: 26/02/2002 - 24/06/2004 (2 years and 3 months) Secretary: 31/01/2005 - 31/12/2007 (2 years and 11 months) Born in May 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAULE SAS | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Steven Thompson (928902115) Appointed |
Date: 09/11/2021 | Event: Jacques Louis Albert Perez (925231746) has left the board |
Date: 09/11/2021 | Event: New Board Member Steven Thompson (928902115) Appointed |
Date: 09/11/2021 | Event: Jacques Louis Albert Perez (925231746) has left the board |
Date: 09/11/2021 | Event: Jacques Louis Albert Perez (925231746) has left the board |
Date: 09/11/2021 | Event: New Board Member Steven Thompson (928902115) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Board Member Anthony John Risino (927133854) Appointed |
Date: 02/07/2020 | Event: Change in Reg. Office |
Date: 02/07/2020 | Event: Christopher James Flett (912656080) has left the board |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: Kiern Mark O'Connor (911300938) has left the board |
Date: 12/11/2018 | Event: New Board Member Jacques Louis Albert Perez (925231746) Appointed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Annual Return filed |
Date: 07/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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