HEWITSON & HARKER LIMITED
CUMBRIA

Hellopages » Cumbria » Eden » CA17 4QT

Company number 04511265
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 22 MARKET ST, KIRKBY STEPHEN, CUMBRIA, CA17 4QT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEWITSON & HARKER LIMITED are www.hewitsonharker.co.uk, and www.hewitson-harker.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and two months. The distance to to Appleby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewitson Harker Limited is a Private Limited Company. The company registration number is 04511265. Hewitson Harker Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Hewitson Harker Limited is 22 Market St Kirkby Stephen Cumbria Ca17 4qt. The company`s financial liabilities are £45.32k. It is £37.8k against last year. The cash in hand is £1214.09k. It is £-317.03k against last year. And the total assets are £1323.4k, which is £-304.91k against last year. BIRTLES, Peter John is a Secretary of the company. BIRTLES, Alexander Doyle is a Director of the company. BIRTLES, Peter John is a Director of the company. Secretary BIRTLES, Michael Stewart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRTLES, Michael Stewart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Solicitors".


hewitson & harker Key Finiance

LIABILITIES £45.32k
+502%
CASH £1214.09k
-21%
TOTAL ASSETS £1323.4k
-19%
All Financial Figures

Current Directors

Secretary
BIRTLES, Peter John
Appointed Date: 14 August 2015
Director
BIRTLES, Alexander Doyle
Appointed Date: 14 August 2015
55 years old
Director
BIRTLES, Peter John
Appointed Date: 14 August 2002
80 years old

Resigned Directors

Secretary
BIRTLES, Michael Stewart
Resigned: 14 August 2015
Appointed Date: 14 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002
Director
BIRTLES, Michael Stewart
Resigned: 14 August 2015
Appointed Date: 14 August 2002
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Peter John Birtles
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HEWITSON & HARKER LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015
Termination of appointment of Michael Stewart Birtles as a secretary on 14 August 2015
...
... and 32 more events
03 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003
Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
14 Aug 2002
Incorporation

HEWITSON & HARKER LIMITED Charges

22 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 market street, kirkby stephen, cumbria. By way of fixed…

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