HEWLETT HEALTHCARE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 03098672
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEWLETT HEALTHCARE LIMITED are www.hewletthealthcare.co.uk, and www.hewlett-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewlett Healthcare Limited is a Private Limited Company. The company registration number is 03098672. Hewlett Healthcare Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Hewlett Healthcare Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . BELL, Margaret is a Secretary of the company. BELL, Margaret is a Director of the company. WIGMORE, Alexander James is a Director of the company. Secretary BELL, Margaret has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PARNHAM, Valerie Janet has been resigned. Director BELL, Margaret has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
BELL, Margaret
Appointed Date: 20 August 2001
Director
BELL, Margaret
Appointed Date: 20 August 2001
70 years old
Director
WIGMORE, Alexander James
Appointed Date: 06 September 1995
74 years old

Resigned Directors

Secretary
BELL, Margaret
Resigned: 08 September 1999
Appointed Date: 06 September 1995
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 September 1995
Appointed Date: 05 September 1995
Secretary
PARNHAM, Valerie Janet
Resigned: 20 August 2001
Appointed Date: 08 September 1999
Director
BELL, Margaret
Resigned: 08 September 1999
Appointed Date: 06 September 1995
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 September 1995
Appointed Date: 05 September 1995

Persons With Significant Control

Mr Alexander James Wigmore
Notified on: 3 September 2016
74 years old
Nature of control: Has significant influence or control

HEWLETT HEALTHCARE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015
Secretary's details changed for Margaret Bell on 15 March 2014
...
... and 50 more events
26 Sep 1995
Accounting reference date notified as 31/07
08 Sep 1995
Director resigned;new director appointed
08 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
08 Sep 1995
Registered office changed on 08/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Sep 1995
Incorporation

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