HEWLETT CONSTRUCTION GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 05117806
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 2175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEWLETT CONSTRUCTION GROUP LIMITED are www.hewlettconstructiongroup.co.uk, and www.hewlett-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewlett Construction Group Limited is a Private Limited Company. The company registration number is 05117806. Hewlett Construction Group Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Hewlett Construction Group Limited is 2175 Century Way Thorpe Park Leeds West Yorkshire Ls15 8zb. . COOPER, Alan Richard is a Director of the company. DUFFY, John Patrick is a Director of the company. Secretary COOPER, Alan Richard has been resigned. Secretary HILLS, Mark Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HILLS, Mark Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOPER, Alan Richard
Appointed Date: 06 May 2004
61 years old
Director
DUFFY, John Patrick
Appointed Date: 06 May 2004
59 years old

Resigned Directors

Secretary
COOPER, Alan Richard
Resigned: 12 July 2004
Appointed Date: 06 May 2004
Secretary
HILLS, Mark Robert
Resigned: 28 March 2013
Appointed Date: 12 July 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 04 May 2004
Director
HILLS, Mark Robert
Resigned: 28 March 2013
Appointed Date: 12 July 2004
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 May 2004
Appointed Date: 04 May 2004

HEWLETT CONSTRUCTION GROUP LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
07 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 31 more events
11 May 2004
New secretary appointed;new director appointed
11 May 2004
Registered office changed on 11/05/04 from: 12 york place leeds west yorkshire LS1 2DS
10 May 2004
Secretary resigned
10 May 2004
Director resigned
04 May 2004
Incorporation

HEWLETT CONSTRUCTION GROUP LIMITED Charges

16 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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