HEWITTS RETAIL LIMITED
HERTFORDSHIRE HEWITT RETAIL LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2AE

Company number 04316097
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 9 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 318,029 . The most likely internet sites of HEWITTS RETAIL LIMITED are www.hewittsretail.co.uk, and www.hewitts-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hewitts Retail Limited is a Private Limited Company. The company registration number is 04316097. Hewitts Retail Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Hewitts Retail Limited is 9 Lower Kings Road Berkhamsted Hertfordshire Hp4 2ae. . HEWITT, Nigel Frederick is a Secretary of the company. HEWITT, Charlotte Isabelle is a Director 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 "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HEWITT, Nigel Frederick
Appointed Date: 28 March 2013
Director
HEWITT, Charlotte Isabelle
Appointed Date: 06 April 2015
36 years old
Director
HEWITT, Nigel Frederick
Appointed Date: 29 November 2001
69 years old
Director
HEWITT, Ronald Frederick
Appointed Date: 29 November 2001
96 years old

Resigned Directors

Secretary
HEWITT, Constance Ellen
Resigned: 27 March 2013
Appointed Date: 29 November 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 02 November 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 29 November 2001
Appointed Date: 02 November 2001
Director
HEWITT, Constance Ellen
Resigned: 25 June 2013
Appointed Date: 29 November 2001
97 years old

Persons With Significant Control

Mr Nigel Frederick Hewitt
Notified on: 2 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEWITTS RETAIL LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 318,029
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Appointment of Miss Charlotte Isabelle Hewitt as a director on 6 April 2015
...
... and 43 more events
10 Dec 2001
Registered office changed on 10/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned
29 Nov 2001
Company name changed hewitt retail LIMITED\certificate issued on 29/11/01
02 Nov 2001
Incorporation

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