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Hawley & Wood Limited, S65 1ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAWLEY & WOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawley & Wood Limited. The company was founded 21 years ago and was given the registration number 04805193. The firm's registered office is in ROTHERHAM. You can find them at 18 Percy Street, , Rotherham, South Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAWLEY & WOOD LIMITED
Company Number:04805193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:18 Percy Street, Rotherham, South Yorkshire, S65 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield House, 35 Westgate, Tickhill, Doncaster, England, DN11 9NF

Secretary19 June 2003Active
18, Percy Street, Rotherham, S65 1ED

Director27 April 2017Active
Westfield House, 35 Westgate, Tickhill, Doncaster, England, DN11 9NF

Director19 June 2003Active
52, Wood Lane, Wickersley, Rotherham, United Kingdom, S66 1JX

Director19 June 2003Active
18, Percy Street, Rotherham, S65 1ED

Director27 April 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mr Simon Nicholas Hawley
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:18, Percy Street, Rotherham, England, S65 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard David Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:18, Percy Street, Rotherham, England, S65 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Hawley
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:18, Percy Street, Rotherham, England, S65 1ED
Nature of control:
  • Right to appoint and remove directors
Mrs Wendy Jane Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:18, Percy Street, Rotherham, England, S65 1ED
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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