HAWKINS GARAGES (WEM) LIMITED

Overview

Company Name	HAWKINS GARAGES (WEM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01014642
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAWKINS GARAGES (WEM) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HAWKINS GARAGES (WEM) LIMITED located?

Registered Office Address	Hawkins Motors High Street SY4 5DS Wem Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of HAWKINS GARAGES (WEM) LIMITED?

Previous Company Names
Company Name	From	Until
HAWKINS MOTORS (WEM) LIMITED	Nov 16, 1987	Nov 16, 1987
WEM MOTOR SERVICES LIMITED	Jun 17, 1971	Jun 17, 1971

What are the latest accounts for HAWKINS GARAGES (WEM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HAWKINS GARAGES (WEM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for HAWKINS GARAGES (WEM) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jan 06, 2024	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Mar 21, 2023	Satisfaction of charge 010146420012 in full	1 pages	MR04

Mar 21, 2023	Satisfaction of charge 010146420013 in full	1 pages	MR04

Jan 20, 2023	Termination of appointment of Janette Helen Hawkins as a secretary on Jan 19, 2023	1 pages	TM02

Dec 08, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Aug 12, 2022	Termination of appointment of Janette Helen Hawkins as a director on Aug 10, 2022	1 pages	TM01

Aug 11, 2022	Termination of appointment of Janette Helen Hawkins as a director on Aug 10, 2022	1 pages	TM01

Aug 11, 2022	Appointment of Mr John Hancocks as a director on Aug 09, 2022	2 pages	AP01

Jul 27, 2022	Registered office address changed from The Grange Aston Street Wem Shrewsbury SY4 5AY England to Hawkins Motors High Street Wem Shropshire SY4 5DS on Jul 27, 2022	1 pages	AD01

Dec 07, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Apr 09, 2021	Termination of appointment of Alan Arthur Nixon as a secretary on Apr 01, 2021	1 pages	TM02

Mar 12, 2021	Termination of appointment of Alan Arthur Nixon as a director on Mar 08, 2021	1 pages	TM01

Mar 12, 2021	Appointment of Mrs Janette Helen Hawkins as a director on Mar 08, 2021	2 pages	AP01

Dec 03, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 16, 2019	Appointment of Mrs Janette Helen Hawkins as a director on Dec 16, 2019	2 pages	AP01

Dec 16, 2019	Termination of appointment of Michael Edward Ernest Hawkins as a director on Dec 16, 2019	1 pages	TM01

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Termination of appointment of John Hancocks as a director on Nov 01, 2019	1 pages	TM01

Jun 25, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

View All Filings

Who are the officers of HAWKINS GARAGES (WEM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANCOCKS, John High Street SY4 5DS Wem Hawkins Motors Shropshire England	Aug 09, 2022		Director	High Street SY4 5DS Wem Hawkins Motors Shropshire England	England	British	1960-7	Car Dealer	53187710005
HAWKINS, Janette Helen High Street SY4 5DS Wem Hawkins Motors Shropshire England	Dec 31, 2013	Jan 19, 2023	Secretary	High Street SY4 5DS Wem Hawkins Motors Shropshire England					184212160001
NIXON, Alan Arthur The Old House Brown Heath SY12 0LB Ellesmere Shropshire	Apr 08, 2002	Apr 01, 2021	Secretary	The Old House Brown Heath SY12 0LB Ellesmere Shropshire		British		Director	67543830004
OTTERBURN, Hugh Robert 28 Longford Turning TF9 3PF Market Drayton Salop		Jun 01, 1993	Secretary	28 Longford Turning TF9 3PF Market Drayton Salop		British			2938860001
SMITH, Christine Hazel Ruth Grove House Grove Crescent CW3 9SX Woore Crewe Cheshire		Nov 01, 1994	Secretary	Grove House Grove Crescent CW3 9SX Woore Crewe Cheshire		British		Company Director	73254680001
SMITH, Pauline Margaret 76 Highfields SY2 5PJ Shrewsbury Salop	Oct 01, 1996	Apr 08, 2002	Secretary	76 Highfields SY2 5PJ Shrewsbury Salop		British		Company Secretary	21598370001
SMITH, Peter Leslie Grove House Grove Crescent, Woore CW3 9SX Crewe Cheshire	Nov 01, 1994	Oct 01, 1996	Secretary	Grove House Grove Crescent, Woore CW3 9SX Crewe Cheshire		British		Chartered Accountant	88329890001
EVANS, Lloyd Douglas 3 Ashcroft WV16 5PG Bridgnorth Shropshire	Jun 01, 2004	Aug 04, 2005	Director	3 Ashcroft WV16 5PG Bridgnorth Shropshire	United Kingdom	British	1966-8	Director	42763690002
EVANS, Lloyd Douglas 3 Ashcroft WV16 5PG Bridgnorth Shropshire	Dec 15, 1997	Jul 31, 2001	Director	3 Ashcroft WV16 5PG Bridgnorth Shropshire	United Kingdom	British	1966-8	Finance Director	42763690002
HANCOCKS, John 26 Henlow Rise Radbrook SY3 6BL Shrewsbury	May 21, 1997	Nov 01, 2019	Director	26 Henlow Rise Radbrook SY3 6BL Shrewsbury	England	British	1960-7	Director	53187710005
HAWKINS, Charles Barry Kitley Lodge Farm Wolverley Wem SY4 5NQ Shrewsbury Shropshire		Feb 23, 1993	Director	Lodge Farm Wolverley Wem SY4 5NQ Shrewsbury Shropshire	United Kingdom	British	1946-1	Director	39331910001
HAWKINS, Charles Ernest Kitley Belle Vue Ellesmere Road Wem SY4 5TX Shrewsbury Salop		Feb 23, 1993	Director	Belle Vue Ellesmere Road Wem SY4 5TX Shrewsbury Salop		British	1922-9	Director	2938910001
HAWKINS, Evelyn Melrose Belle Vue Ellesmere Road Wem SY4 5TX Shrewsbury Salop		Feb 23, 1993	Director	Belle Vue Ellesmere Road Wem SY4 5TX Shrewsbury Salop		British	1923-6	Director	2938870001
HAWKINS, Janette Helen High Street SY4 5DS Wem Hawkins Motors Shropshire England	Mar 08, 2021	Aug 10, 2022	Director	High Street SY4 5DS Wem Hawkins Motors Shropshire England	England	British	1954-11	General Manager	280682750001
HAWKINS, Janette Helen High Street SY4 5DS Wem Hawkins Motors Shropshire England	Dec 16, 2019	Aug 10, 2022	Director	High Street SY4 5DS Wem Hawkins Motors Shropshire England	England	British	1954-3	Company Director	221060710001
HAWKINS, Janette Helen Grange House Loppington SY4 5SR Wem Shropshire	Jun 01, 1993	Nov 01, 1994	Director	Grange House Loppington SY4 5SR Wem Shropshire	England	British	1955-11	Company Director	37309220001
HAWKINS, Michael Edward Ernest Grange House Loppington SY4 5SR Wem Shropshire	Nov 01, 1994	Dec 16, 2019	Director	Grange House Loppington SY4 5SR Wem Shropshire	United Kingdom	British	1954-3	Company Director	188706610001
HAWKINS, Michael Edward Ernest Grange House Loppington SY4 5SR Wem Shropshire		Feb 23, 1993	Director	Grange House Loppington SY4 5SR Wem Shropshire	United Kingdom	British	1954-3	Director	188706610001
NIXON, Alan Arthur The Old House Brown Heath SY12 0LB Ellesmere Shropshire	Jul 30, 2001	Mar 08, 2021	Director	The Old House Brown Heath SY12 0LB Ellesmere Shropshire	United Kingdom	British	1959-7	Director	67543830004
OTTERBURN, Hugh Robert 28 Longford Turning TF9 3PF Market Drayton Salop		Jan 18, 1991	Director	28 Longford Turning TF9 3PF Market Drayton Salop		British	1949-2	Director	2938860001
SMITH, Christine Hazel Ruth Grove House Grove Crescent CW3 9SX Woore Crewe Cheshire		Nov 01, 1994	Director	Grove House Grove Crescent CW3 9SX Woore Crewe Cheshire		British		Company Director	73254680001
SMITH, Peter Leslie Grove House Grove Crescent, Woore CW3 9SX Crewe Cheshire		Jun 01, 1993	Director	Grove House Grove Crescent, Woore CW3 9SX Crewe Cheshire		British	1959-12	Chartered Accountant	88329890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKINS GARAGES (WEM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawk Asset Holdings Limited

Apr 06, 2016

Cruckmoor Lane

Prees Green

SY13 2BS Whitchurch

Charleston House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	2653928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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