HEWES SECURITY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 04335146
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of HEWES SECURITY LIMITED are www.hewessecurity.co.uk, and www.hewes-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hewes Security Limited is a Private Limited Company. The company registration number is 04335146. Hewes Security Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Hewes Security Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . HEWES, Linda Margaret is a Secretary of the company. HEWES, Linda Margaret is a Director of the company. HEWES, Matthew Richard is a Director of the company. HEWES, Nigel is a Director of the company. HEWES, Richard is a Director of the company. Secretary HEWES, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HEWES, Linda Margaret
Appointed Date: 10 July 2003
Director
HEWES, Linda Margaret
Appointed Date: 10 July 2003
76 years old
Director
HEWES, Matthew Richard
Appointed Date: 05 December 2001
52 years old
Director
HEWES, Nigel
Appointed Date: 24 May 2008
49 years old
Director
HEWES, Richard
Appointed Date: 05 December 2001
79 years old

Resigned Directors

Secretary
HEWES, Richard
Resigned: 10 July 2003
Appointed Date: 05 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Matthew Hewes
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hewes
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Margaret Hewes
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEWES SECURITY LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 34 more events
24 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
New director appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
05 Dec 2001
Incorporation

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