HEWETSON INVESTMENTS LIMITED
BANBURY CSFD HOLDINGS LIMITED COBCO 887 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 06706045
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEWETSON INVESTMENTS LIMITED are www.hewetsoninvestments.co.uk, and www.hewetson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewetson Investments Limited is a Private Limited Company. The company registration number is 06706045. Hewetson Investments Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Hewetson Investments Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . HEWETSON, Christopher is a Director of the company. Secretary HENSHAW, Helen Elizabeth has been resigned. Secretary HEWETSON, Louise has been resigned. Director AVIS, Terence has been resigned. Director CHICK, Anthony James Patrick has been resigned. Director VAN DER MERWE, Pieter Johannes has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEWETSON, Christopher
Appointed Date: 24 September 2008
71 years old

Resigned Directors

Secretary
HENSHAW, Helen Elizabeth
Resigned: 29 April 2013
Appointed Date: 20 January 2010
Secretary
HEWETSON, Louise
Resigned: 20 January 2010
Appointed Date: 24 September 2008
Director
AVIS, Terence
Resigned: 29 November 2012
Appointed Date: 21 April 2009
82 years old
Director
CHICK, Anthony James Patrick
Resigned: 29 November 2012
Appointed Date: 21 April 2009
68 years old
Director
VAN DER MERWE, Pieter Johannes
Resigned: 21 March 2013
Appointed Date: 21 April 2009
65 years old

Persons With Significant Control

C3t Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEWETSON INVESTMENTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 35,600
23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
18 Feb 2009
Nc inc already adjusted 30/01/09
10 Feb 2009
Company name changed cobco 887 LIMITED\certificate issued on 17/02/09
09 Feb 2009
S-div
09 Feb 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 30/01/2009
24 Sep 2008
Incorporation

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