HEDLEY MCEWAN LIMITED
NEWCASTLE UPON TYNE

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Company number 07473197
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address 2 ST. PETERS WHARF, TERRACE LEVEL, ST PETER'S BASIN, NEWCASTLE UPON TYNE, NE6 1TZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 10,175 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HEDLEY MCEWAN LIMITED are www.hedleymcewan.co.uk, and www.hedley-mcewan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hedley Mcewan Limited is a Private Limited Company. The company registration number is 07473197. Hedley Mcewan Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Hedley Mcewan Limited is 2 St Peters Wharf Terrace Level St Peter S Basin Newcastle Upon Tyne Ne6 1tz. . HEDLEY, Tom is a Director of the company. MCEWAN, Duncan Gardiner is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
HEDLEY, Tom
Appointed Date: 17 December 2010
69 years old
Director
MCEWAN, Duncan Gardiner
Appointed Date: 17 December 2010
67 years old

Persons With Significant Control

Mr Tom Hedley
Notified on: 17 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Mcewan
Notified on: 17 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDLEY MCEWAN LIMITED Events

19 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 10,175
16 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 10,150
01 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 11 more events
01 May 2012
Director's details changed for Mr Duncan Mcewan on 1 May 2012
13 Mar 2012
Total exemption small company accounts made up to 31 December 2011
01 Feb 2012
Registered office address changed from Media Exchange One Coquet Street Newcastle upon Tyne Tyne & Wear NE1 2QE United Kingdom on 1 February 2012
10 Jan 2012
Annual return made up to 17 December 2011 with full list of shareholders
17 Dec 2010
Incorporation

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