HEWETSON HOLDINGS LIMITED
HOLYWELL

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Company number 01520501
Status Active
Incorporation Date 6 October 1980
Company Type Private Limited Company
Address GREENFIELD BUSINESS PARK NO 2, BAGILLT ROAD, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of HEWETSON HOLDINGS LIMITED are www.hewetsonholdings.co.uk, and www.hewetson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Hewetson Holdings Limited is a Private Limited Company. The company registration number is 01520501. Hewetson Holdings Limited has been working since 06 October 1980. The present status of the company is Active. The registered address of Hewetson Holdings Limited is Greenfield Business Park No 2 Bagillt Road Greenfield Holywell Clwyd Ch8 7gj. . KINGSPAN GROUP LIMITED is a Secretary of the company. DOHERTY, Geoff Patrick is a Director of the company. WILSON, Peter Charles is a Director of the company. Secretary GRIMES, Luci has been resigned. Secretary MCMANUS, Amanda has been resigned. Secretary MURPHY, Bernard Malcolm has been resigned. Secretary MURPHY, Gordon Andrew has been resigned. Secretary SCHMIDT, Hans Alwin has been resigned. Director HEWITT, John Peter has been resigned. Director MARTIN, Robin Geoffrey has been resigned. Director MCCARTHY, Eoin has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director MURTAGH, Eugene has been resigned. Director PRICE, Peter Hoare has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 22 September 2003
Director
DOHERTY, Geoff Patrick
Appointed Date: 31 May 2011
54 years old
Director
WILSON, Peter Charles
Appointed Date: 25 February 2011
68 years old

Resigned Directors

Secretary
GRIMES, Luci
Resigned: 01 October 2002
Appointed Date: 15 September 2000
Secretary
MCMANUS, Amanda
Resigned: 22 September 2003
Appointed Date: 01 October 2002
Secretary
MURPHY, Bernard Malcolm
Resigned: 03 April 2000
Appointed Date: 20 March 1995
Secretary
MURPHY, Gordon Andrew
Resigned: 15 September 2000
Appointed Date: 03 April 2000
Secretary
SCHMIDT, Hans Alwin
Resigned: 20 March 1995
Director
HEWITT, John Peter
Resigned: 31 May 1999
78 years old
Director
MARTIN, Robin Geoffrey
Resigned: 27 July 1998
104 years old
Director
MCCARTHY, Eoin
Resigned: 02 April 2001
Appointed Date: 30 April 1999
84 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 28 May 1999
75 years old
Director
MURTAGH, Brendan
Resigned: 31 December 2007
Appointed Date: 30 April 1999
80 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2004
Appointed Date: 12 November 2001
83 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2005
Appointed Date: 30 April 1999
83 years old
Director
PRICE, Peter Hoare
Resigned: 31 March 1998
97 years old

Persons With Significant Control

Kingspan Access Floors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEWETSON HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
06 Nov 2015
Statement of company's objects
19 Oct 2015
Statement by Directors
...
... and 104 more events
27 Oct 1988
Return made up to 12/08/88; full list of members
27 Oct 1987
Full accounts made up to 31 March 1987
27 Oct 1987
Return made up to 18/09/87; full list of members
30 Jan 1987
Return made up to 13/08/86; full list of members
03 Dec 1986
Full accounts made up to 31 March 1986

HEWETSON HOLDINGS LIMITED Charges

31 October 1991
Debenture
Delivered: 2 November 1991
Status: Satisfied on 5 November 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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