HEWITT CARD LTD
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1BN
Company number 06059987
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 17 December 2015. The most likely internet sites of HEWITT CARD LTD are www.hewittcard.co.uk, and www.hewitt-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewitt Card Ltd is a Private Limited Company. The company registration number is 06059987. Hewitt Card Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of Hewitt Card Ltd is 70 72 Nottingham Road Mansfield Nottinghamshire Ng18 1bn. . BUTLER, George David is a Secretary of the company. BUTLER, George David is a Director of the company. CARD, James Timothy is a Director of the company. CARD, Yvonne Louise is a Director of the company. HUDSON, Richard David is a Director of the company. Director CARD, Charles Rodger has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BUTLER, George David
Appointed Date: 22 January 2007
Director
BUTLER, George David
Appointed Date: 15 December 2007
64 years old
Director
CARD, James Timothy
Appointed Date: 17 June 2009
47 years old
Director
CARD, Yvonne Louise
Appointed Date: 15 December 2007
61 years old
Director
HUDSON, Richard David
Appointed Date: 22 January 2007
57 years old

Resigned Directors

Director
CARD, Charles Rodger
Resigned: 01 February 2015
Appointed Date: 15 December 2007
79 years old

Persons With Significant Control

Mr James Timothy Card
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvonne Louise Card
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEWITT CARD LTD Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2016
21 Dec 2015
Director's details changed for Richard David Hudson on 28 November 2011
...
... and 28 more events
09 Jan 2008
New director appointed
09 Jan 2008
Ad 10/12/07-11/12/07 £ si 98@1=98 £ ic 2/100
29 Dec 2007
Accounts for a dormant company made up to 31 March 2007
29 Dec 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
22 Jan 2007
Incorporation

HEWITT CARD LTD Charges

22 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Debenture
Delivered: 10 May 2008
Status: Satisfied on 30 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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