A & M HAWK UK LIMITED
A & M HAWK UK LIMITED is an active private limited company, incorporated on 21 February 1996. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Duke Street, Woking. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. A & M HAWK UK LIMITED previously had the company name DRAGONRIDGE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03162236 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/02/1996 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O BWBCA LIMITED DUKES COURT |
---|
Address Line 2 | DUKE STREET |
---|
Post Town | WOKING |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | GU21 5BH |
---|
Accounts
Accounting Reference Date | 28th March |
---|
Accounts Next Due Date | 28/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 21/03/2017 |
---|
Last Made Up Date | 21/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From 05/06/2008 onwards:
A & M HAWK UK LIMITED
Prior to 05/06/2008:
DRAGONRIDGE LIMITED
Directors
(The company's officers)
MRS ANGELA BIGWOOD
(~59 year old British national)
C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/02/1996
MR MARK CHRISTOPHER BIGWOOD
(~61 year old English national)
C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/02/1996
XANTHE NICOLE BIGWOOD
C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
Appointed on 28/09/2022
Shareholders
(Persons of Significant Control)
Mr Mark Christopher Bigwood
(~61 year old English national)
C/O Bwbca Limited, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Angela Bigwood
(~59 year old British national)
C/O Bwbca Limited, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ANGELA BIGWOOD
- MR MARK CHRISTOPHER BIGWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A & M HAWK UK LIMITED: Maps
Maps show the location of the postcode of the registered office, GU21 5BH.
Map of A & M HAWK UK LIMITED at local scale
Map of A & M HAWK UK LIMITED at district scale
More Companies in GU21 5BH
Other companies with registered offices in GU21 5BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)