HEWITT FERGUSON LIMITED
CHESTER

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Company number 04349479
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 24 NICHOLAS STREET, CHESTER, CH1 2AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of HEWITT FERGUSON LIMITED are www.hewittferguson.co.uk, and www.hewitt-ferguson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hewitt Ferguson Limited is a Private Limited Company. The company registration number is 04349479. Hewitt Ferguson Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Hewitt Ferguson Limited is 24 Nicholas Street Chester Ch1 2au. . FERGUSON, Valerie Anne is a Secretary of the company. FERGUSON, Graham Hewitt is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FERGUSON, Valerie Anne
Appointed Date: 08 January 2002

Director
FERGUSON, Graham Hewitt
Appointed Date: 08 January 2002
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 January 2002
Appointed Date: 08 January 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Graham Hewitt Ferguson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Anne Ferguson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEWITT FERGUSON LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Registered office address changed from Grosvenor Place Grosvenor Street Flintshire CH7 1EJ to 24 Nicholas Street Chester CH1 2AU on 27 August 2015
...
... and 30 more events
16 Jan 2002
Ad 08/01/02--------- £ si 99@1=99 £ ic 1/100
16 Jan 2002
Registered office changed on 16/01/02 from: 14 bach drive upton chester CH2 2JB
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
08 Jan 2002
Incorporation