A M HEWLETT LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6BB

Company number 04672815
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address CAMPERDOWN, SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 28 February 2016 to 29 February 2016. The most likely internet sites of A M HEWLETT LIMITED are www.amhewlett.co.uk, and www.a-m-hewlett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A M Hewlett Limited is a Private Limited Company. The company registration number is 04672815. A M Hewlett Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of A M Hewlett Limited is Camperdown Sycamore Road Amersham Buckinghamshire Hp6 6bb. . HEWLETT, Biq Shyuan is a Secretary of the company. HEWLETT, Anthony Michael is a Director of the company. Secretary HEWLETT, Anthony Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEWLETT, Biq Shyuan
Appointed Date: 01 March 2003
Director
HEWLETT, Anthony Michael
Appointed Date: 24 February 2003
80 years old

Resigned Directors

Secretary
HEWLETT, Anthony Michael
Resigned: 01 March 2003
Appointed Date: 24 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Anthony Michael Hewlett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

A M HEWLETT LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 29 February 2016
13 May 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
03 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003
New director appointed
03 Mar 2003
New secretary appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Feb 2003
Incorporation

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