Company number 04604140
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of HEWHALL LIMITED are www.hewhall.co.uk, and www.hewhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hewhall Limited is a Private Limited Company.
The company registration number is 04604140. Hewhall Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Hewhall Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . HALL, Jane Suzette is a Secretary of the company. HALL, David Andrew is a Director of the company. HALL, Jane Suzette is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr David Andrew Hall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Suzette Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEWHALL LIMITED Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 34 more events
02 Jan 2003
Secretary resigned
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
New director appointed
20 Dec 2002
Registered office changed on 20/12/02 from: 788-790 finchley road london NW11 7TJ
29 Nov 2002
Incorporation