Company number 09312224
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 15 STAINDROP ROAD, WEST AUCKLAND, BISHOP AUCKLAND, CO DURHAM, ENGLAND, DL14 9JU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mr David Thomas Scott as a secretary; Appointment of Mr David Thomas Scott as a secretary; Appointment of Mr David Thomas Scott as a secretary on 1 March 2017. The most likely internet sites of HEWITT ENVELOPE SYSTEMS LIMITED are www.hewittenvelopesystems.co.uk, and www.hewitt-envelope-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Shildon Rail Station is 3.5 miles; to Newton Aycliffe Rail Station is 5.5 miles; to Heighington Rail Station is 6.1 miles; to Durham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewitt Envelope Systems Limited is a Private Limited Company.
The company registration number is 09312224. Hewitt Envelope Systems Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Hewitt Envelope Systems Limited is 15 Staindrop Road West Auckland Bishop Auckland Co Durham England Dl14 9ju. . SCOTT, David Thomas is a Secretary of the company. LEWIS, Joanne is a Director of the company. Director HEWITT, William has been resigned. Director JOHN, Ceri Richard has been resigned. The company operates in "Other building completion and finishing".
hewitt envelope systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HEWITT, William
Resigned: 01 March 2017
Appointed Date: 17 August 2015
85 years old
Persons With Significant Control
Mr William Hewitt
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
HEWITT ENVELOPE SYSTEMS LIMITED Events
10 Mar 2017
Appointment of Mr David Thomas Scott as a secretary
10 Mar 2017
Appointment of Mr David Thomas Scott as a secretary
10 Mar 2017
Appointment of Mr David Thomas Scott as a secretary on 1 March 2017
09 Mar 2017
Total exemption small company accounts made up to 30 November 2015
09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
...
... and 8 more events
19 Aug 2015
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 14 Marston Walk Whickham Newcastle upon Tyne NE16 5BS on 19 August 2015
19 Aug 2015
Company name changed oakwynn LIMITED\certificate issued on 19/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-17
18 Aug 2015
Termination of appointment of Ceri John as a director on 17 August 2015
18 Aug 2015
Appointment of Mr William Hewitt as a director on 17 August 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14