HEWITT INTERNATIONAL LTD
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 0RT

Company number 05760654
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address ROSE BANK 4 SHORTSILL LANE, FLAXBY, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 101 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEWITT INTERNATIONAL LTD are www.hewittinternational.co.uk, and www.hewitt-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Hewitt International Ltd is a Private Limited Company. The company registration number is 05760654. Hewitt International Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of Hewitt International Ltd is Rose Bank 4 Shortsill Lane Flaxby Knaresborough North Yorkshire Hg5 0rt. . HEWITT, Eleanor Elizabeth is a Secretary of the company. HEWITT, Eleanor Elizabeth is a Director of the company. HEWITT, Gregory is a Director of the company. HEWITT, Roger Martin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEWITT, Eleanor Elizabeth
Appointed Date: 29 March 2006
Director
HEWITT, Eleanor Elizabeth
Appointed Date: 29 March 2006
69 years old
Director
HEWITT, Gregory
Appointed Date: 30 March 2011
34 years old
Director
HEWITT, Roger Martin
Appointed Date: 29 March 2006
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 April 2006
Appointed Date: 29 March 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 April 2006
Appointed Date: 29 March 2006

HEWITT INTERNATIONAL LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 101
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 3
17 Sep 2015
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 100
...
... and 25 more events
10 Apr 2006
New director appointed
06 Apr 2006
Resolutions
  • RES13 ‐ Shares issued 30/03/06
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
29 Mar 2006
Incorporation

HEWITT INTERNATIONAL LTD Charges

3 October 2008
Debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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