HEWITTS INVESTMENTS LIMITED
HERTFORDSHIRE HEWITT INVESTMENTS LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2AE

Company number 04311039
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 9 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 994,664 . The most likely internet sites of HEWITTS INVESTMENTS LIMITED are www.hewittsinvestments.co.uk, and www.hewitts-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hewitts Investments Limited is a Private Limited Company. The company registration number is 04311039. Hewitts Investments Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Hewitts Investments Limited is 9 Lower Kings Road Berkhamsted Hertfordshire Hp4 2ae. . HEWITT, Nigel Frederick is a Secretary of the company. HEWITT, Nigel Frederick is a Director of the company. HEWITT, Ronald Frederick is a Director of the company. Secretary HEWITT, Constance Ellen has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HEWITT, Constance Ellen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEWITT, Nigel Frederick
Appointed Date: 25 June 2013
Director
HEWITT, Nigel Frederick
Appointed Date: 06 December 2001
69 years old
Director
HEWITT, Ronald Frederick
Appointed Date: 06 December 2001
96 years old

Resigned Directors

Secretary
HEWITT, Constance Ellen
Resigned: 25 June 2013
Appointed Date: 06 December 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 25 October 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 06 December 2001
Appointed Date: 25 October 2001
Director
HEWITT, Constance Ellen
Resigned: 25 June 2013
Appointed Date: 06 December 2001
97 years old

Persons With Significant Control

Mr Nigel Frederick Hewitt
Notified on: 25 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Ellen Hewitt
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEWITTS INVESTMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 994,664
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 994,664
...
... and 39 more events
13 Dec 2001
Director resigned
13 Dec 2001
Secretary resigned
13 Dec 2001
Registered office changed on 13/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
06 Dec 2001
Company name changed hewitt investments LIMITED\certificate issued on 06/12/01
25 Oct 2001
Incorporation

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