Company NameHawco Refrigeration Limited
DirectorsStuart Graham Bell and Nigel Peter Lingwood
Company StatusActive
Company Number01537961
CategoryPrivate Limited Company
Incorporation Date9 January 1981 (38 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMr Stuart Graham Bell
Date of BirthMarch 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(35 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Secretary NameMr Anthony James Gallagher
StatusCurrent
Appointed31 March 2016(35 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Director NameMr Nigel Peter Lingwood
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(37 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Director NameAlastair Julian Piers Wainwright
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(11 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 04 March 2002)
RoleCompany Director
Correspondence AddressDene End Dene Close
Haslemere
Surrey
GU27 2PU
Director NameMargery Wainwright
Date of BirthMarch 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(11 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 29 July 2003)
RoleCompany Director
Correspondence AddressWinterset Pilgrims Way
Guildford
Surrey
GU4 8AB
Secretary NameAverell Ailsa Penelope Kingston
NationalityBritish
StatusResigned
Appointed29 June 1992(11 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 29 July 2003)
RoleCompany Director
Correspondence AddressLittle Hurlands Puttenham Heath Road
Puttenham
Guildford
Surrey
GU3 1AP
Director NameMr Michael Philip George Bruinvels
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(14 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 16 March 2004)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Dene 17 Deepdene Gardens
Dorking
Surrey
RH4 2BH
Director NameRobert Nigel Burn
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(14 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 26 June 2007)
RoleCompany Director
Correspondence Address1 Old Barn Gardens
Lovedean
Hampshire
PO8 9XL
Director NamePaul Joseph Gallacher
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(14 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 October 2000)
RoleCompany Director
Correspondence Address5 Franklin Way
Whetstone
Leicester
Leicestershire
LE8 6QY
Director NameAverell Ailsa Penelope Kingston
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(15 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 29 July 2003)
RoleCompany Director
Correspondence AddressLittle Hurlands Puttenham Heath Road
Puttenham
Guildford
Surrey
GU3 1AP
Director NameMr Nigel Peter Lingwood
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(22 years, 6 months after company formation)
Appointment Duration10 months (resigned 28 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Park Avenue South
London
N8 8LT
Director NameMr Iain Henderson
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(22 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Director NameBruce McKenzie Thompson
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(22 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Secretary NameMr Nigel Peter Lingwood
NationalityBritish
StatusResigned
Appointed29 July 2003(22 years, 6 months after company formation)
Appointment Duration10 months (resigned 28 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Park Avenue South
London
N8 8LT
Director NameMr Steven Paul Mead
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2004(23 years, 4 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Secretary NameMr Steven Paul Mead
NationalityBritish
StatusResigned
Appointed28 May 2004(23 years, 4 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Director NameMr Stuart Graham Bell
Date of BirthMarch 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(35 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Charterhouse Square
London
EC1M 6AX

Contact

Websitehawco.co.uk
Email address[email protected]
Telephone01483 869000
Telephone regionGuildford

Location

Registered Address12 Charterhouse Square
London
EC1M 6AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

140 at £1H.a. Wainwright Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (1 year, 7 months ago)
Next Accounts Due30 June 2019 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return29 June 2018 (10 months, 3 weeks ago)
Next Return Due13 July 2019 (1 month, 3 weeks from now)

Filing History

29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017Notification of Hawco Limited as a person with significant control on 6 April 2016 (2 pages)
1 March 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 140
(3 pages)
6 April 2016Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page)
5 April 2016Termination of appointment of Steven Paul Mead as a secretary on 31 March 2016 (1 page)
5 April 2016Registered office address changed from 1 Lower South Street Godalming Surrey GU7 1BZ to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page)
10 February 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
20 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 140
(4 pages)
19 June 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
13 May 2015Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Guildford Surrey GU7 2QN to 1 Lower South Street Godalming Surrey GU7 1BZ on 13 May 2015 (1 page)
17 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 140
(4 pages)
21 March 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
12 August 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
19 April 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
1 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
23 January 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
25 March 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 August 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
12 December 2009Accounts for a dormant company made up to 30 September 2009 (4 pages)
13 November 2009Director's details changed for Steven Paul Mead on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Iain Henderson on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Bruce Mckenzie Thompson on 13 November 2009 (2 pages)
13 November 2009Secretary's details changed for Steven Paul Mead on 13 November 2009 (1 page)
30 July 2009Return made up to 29/06/09; full list of members (4 pages)
3 July 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
11 August 2008Return made up to 29/06/08; full list of members (4 pages)
25 April 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 July 2007Return made up to 29/06/07; no change of members (8 pages)
26 July 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
25 July 2007Director resigned (1 page)
21 July 2006Return made up to 29/06/06; full list of members (8 pages)
2 June 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
28 June 2005Return made up to 29/06/05; full list of members (8 pages)
8 September 2004Return made up to 29/06/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
4 August 2004Full accounts made up to 30 September 2003 (13 pages)
6 July 2004Registered office changed on 06/07/04 from: cathedral hill industrial estate guildford surrey GU2 7YB (1 page)
1 July 2004New secretary appointed;new director appointed (2 pages)
1 July 2004Secretary resigned;director resigned (1 page)
7 April 2004Director resigned (1 page)
28 September 2003Full accounts made up to 31 December 2002 (18 pages)
19 August 2003Registered office changed on 19/08/03 from: "wintersett" pilgrims way guildford GU4 8AB (1 page)
19 August 2003New secretary appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
18 August 2003Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
18 August 2003Director resigned (1 page)
18 August 2003Director resigned (1 page)
28 July 2003Rescinding PUC2 1/4/81 (2 pages)
23 July 2003Return made up to 29/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 July 2003Ad 06/04/01--------- £ si [email protected] (2 pages)
2 September 2002Accounts for a medium company made up to 31 December 2001 (14 pages)
16 July 2002Return made up to 29/06/02; full list of members (9 pages)
19 April 2002Director resigned (1 page)
17 July 2001Accounts for a medium company made up to 31 December 2000 (14 pages)
17 July 2001Return made up to 29/06/01; full list of members (8 pages)
10 December 2000Director resigned (1 page)
2 August 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
21 July 2000Return made up to 29/06/00; full list of members (9 pages)
8 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
29 July 1999Return made up to 29/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 July 1998Return made up to 29/06/98; no change of members (7 pages)
21 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
29 October 1996Ad 25/09/96--------- £ si [email protected]=40 £ ic 100/140 (2 pages)
16 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
16 July 1996Return made up to 29/06/96; full list of members (8 pages)
14 June 1996New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
24 August 1995Company name changed hawco engineering LIMITED\certificate issued on 25/08/95 (4 pages)