HEWITSONS NOMINEES LIMITED
CAMBRIDGESHIRE HEWITSON BECKE + SHAW NOMINEES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8EP
Company number 03326532
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 42 NEWMARKET ROAD CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr James Patrick Lawrence as a director on 1 June 2016; Termination of appointment of Charles Robert Barker Hewitson as a director on 1 June 2016. The most likely internet sites of HEWITSONS NOMINEES LIMITED are www.hewitsonsnominees.co.uk, and www.hewitsons-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hewitsons Nominees Limited is a Private Limited Company. The company registration number is 03326532. Hewitsons Nominees Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Hewitsons Nominees Limited is Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire Cb5 8ep. The cash in hand is £0k. It is £0k against last year. . HS SECRETARIAL LIMITED is a Secretary of the company. CURTIS, Daniel Joseph is a Director of the company. LAWRENCE, James Patrick is a Director of the company. Secretary LOWIN, Andrew Murray has been resigned. Director BRADLEY, David Gilbert has been resigned. Director EWART, Peter William has been resigned. Director HEWITSON, Charles Robert Barker has been resigned. Director HUGHES, Susanne Mary has been resigned. Director WHITE, John Alfred has been resigned. The company operates in "Administration of financial markets".


hewitsons nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 28 January 2005
Director
CURTIS, Daniel Joseph
Appointed Date: 03 March 2011
53 years old
Director
LAWRENCE, James Patrick
Appointed Date: 01 June 2016
64 years old

Resigned Directors

Secretary
LOWIN, Andrew Murray
Resigned: 28 January 2005
Appointed Date: 03 March 1997
Director
BRADLEY, David Gilbert
Resigned: 03 March 2011
Appointed Date: 03 March 1997
79 years old
Director
EWART, Peter William
Resigned: 04 February 2009
Appointed Date: 03 March 1997
76 years old
Director
HEWITSON, Charles Robert Barker
Resigned: 01 June 2016
Appointed Date: 03 May 2001
73 years old
Director
HUGHES, Susanne Mary
Resigned: 04 February 2009
Appointed Date: 16 May 1997
78 years old
Director
WHITE, John Alfred
Resigned: 03 May 2001
Appointed Date: 03 March 1997
81 years old

Persons With Significant Control

Hewitsons Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HEWITSONS NOMINEES LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Mar 2017
Appointment of Mr James Patrick Lawrence as a director on 1 June 2016
06 Mar 2017
Termination of appointment of Charles Robert Barker Hewitson as a director on 1 June 2016
30 Dec 2016
Accounts for a dormant company made up to 30 April 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
...
... and 48 more events
24 Dec 1998
Full accounts made up to 30 April 1998
13 Mar 1998
Return made up to 03/03/98; full list of members
27 May 1997
New director appointed
27 May 1997
Accounting reference date extended from 31/03/98 to 30/04/98
03 Mar 1997
Incorporation

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