HEWASWATER ENGINEERING LTD
CORNWALL HEWASWATER LTD HEWASWATER ENGINEERING LIMITED

Hellopages » Cornwall » Cornwall » PL26 7JF

Company number 01957026
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address HEWASWATER, ST AUSTELL, CORNWALL, PL26 7JF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEWASWATER ENGINEERING LTD are www.hewaswaterengineering.co.uk, and www.hewaswater-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and one months. The distance to to Bugle Rail Station is 6.6 miles; to St Columb Road Rail Station is 7 miles; to Luxulyan Rail Station is 7.1 miles; to Roche Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewaswater Engineering Ltd is a Private Limited Company. The company registration number is 01957026. Hewaswater Engineering Ltd has been working since 11 November 1985. The present status of the company is Active. The registered address of Hewaswater Engineering Ltd is Hewaswater St Austell Cornwall Pl26 7jf. The company`s financial liabilities are £1341.66k. It is £39.91k against last year. And the total assets are £1641.1k, which is £-4.63k against last year. JAMES, Emma is a Secretary of the company. JAMES, Michael Ernest Frank is a Director of the company. JAMES, Richard William is a Director of the company. Secretary GRIGG, Clare has been resigned. Secretary JAMES, Michael Ernest Frank has been resigned. Secretary RINGROSE, Josephine Anne has been resigned. Director WEBB, Kenneth John has been resigned. Director WILSON, Michael John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


hewaswater engineering Key Finiance

LIABILITIES £1341.66k
+3%
CASH n/a
TOTAL ASSETS £1641.1k
-1%
All Financial Figures

Current Directors

Secretary
JAMES, Emma
Appointed Date: 16 September 2004
Director
JAMES, Michael Ernest Frank

70 years old
Director
JAMES, Richard William
Appointed Date: 01 January 2002
49 years old

Resigned Directors

Secretary
GRIGG, Clare
Resigned: 16 September 2004
Appointed Date: 11 April 2003
Secretary
JAMES, Michael Ernest Frank
Resigned: 17 September 1991
Secretary
RINGROSE, Josephine Anne
Resigned: 10 April 2003
Appointed Date: 17 September 1991
Director
WEBB, Kenneth John
Resigned: 01 November 1993
74 years old
Director
WILSON, Michael John
Resigned: 01 November 1993
92 years old

Persons With Significant Control

Mr Michael Ernest Frank James
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Mr Richard William James
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

HEWASWATER ENGINEERING LTD Events

25 Oct 2016
Total exemption full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 101
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
06 May 1987
Particulars of mortgage/charge
05 Sep 1986
Gazettable document
26 Aug 1986
Company name changed hewaswater engineering (U.K.) li mited\certificate issued on 26/08/86
07 Jan 1986
Company name changed\certificate issued on 07/01/86
11 Nov 1985
Certificate of incorporation

HEWASWATER ENGINEERING LTD Charges

23 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hewaswater st austell restormel cornwall t/no:…
23 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a factory at hewaswater sticker st…
27 April 1987
Mortgage debenture
Delivered: 6 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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