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W.A.HAWKIN AND SONS,LIMITED

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

This company is commonly known as W.a.hawkin And Sons,limited. The company was founded 96 years ago and was given the registration number 00237340. The firm's registered office is in WEST YORKSHIRE. You can find them at 78 Otley Old Road, Leeds, West Yorkshire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:W.A.HAWKIN AND SONS,LIMITED
Company Number:00237340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1929
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:78 Otley Old Road, Leeds, West Yorkshire, LS16 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA

Director23 November 2020Active
2 Beech Avenue, Horsforth, Leeds, LS18 4PA

Secretary-Active
24 Maxwell Road, Ilkley, LS29 8RP

Secretary24 August 2005Active
16, The Rowans, Bramhope, Leeds, United Kingdom, LS16 9DZ

Secretary04 October 2007Active
61 Boothroyd Drive, Leeds, LS6 2SL

Director25 September 2000Active
2 Beech Avenue, Horsforth, Leeds, LS18 4PA

Director-Active
2 Beech Avenue, Horsforth, Leeds, LS18 4PA

Director-Active
Oakcrest Nursing Home 8 Park Avenue, Roundhay, Leeds, LS8 2JH

Director-Active
24 Maxwell Road, Ilkley, LS29 8RP

Director-Active

People with Significant Control

Gorgemead Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:Lynstock House, Lynstock Way, Bolton, England, BL6 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Edwin Hawkin
Notified on:19 December 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:78 Otley Old Road, West Yorkshire, LS16 6LQ
Nature of control:
  • Significant influence or control
Mrs Rosemary Ann Hawkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:78 Otley Old Road, West Yorkshire, LS16 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Alasdair Hawkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:78 Otley Old Road, West Yorkshire, LS16 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Hawkin
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:78 Otley Old Road, West Yorkshire, LS16 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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