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 8 months old)
WEBSITE
http://lanxess.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2004
01/07/2004
LANXESS LIMITED
View all previous names
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 |
|---|---|
| 29/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/11/2021 - Present (3years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
21/02/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
21/02/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
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 |
Resigned | Director&Secretary |
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 |
|---|---|
| 29/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Steven Thompson (928902115) Appointed |
| 09/11/2021 | Jacques Louis Albert Perez (925231746) has left the board |
| 09/11/2021 | New Board Member Steven Thompson (928902115) Appointed |
| 09/11/2021 | Jacques Louis Albert Perez (925231746) has left the board |
| 09/11/2021 | Jacques Louis Albert Perez (925231746) has left the board |
| 09/11/2021 | New Board Member Steven Thompson (928902115) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Anthony John Risino (927133854) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 02/07/2020 | Christopher James Flett (912656080) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | Kiern Mark O'Connor (911300938) has left the board |
| 12/11/2018 | New Board Member Jacques Louis Albert Perez (925231746) Appointed |
| 22/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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