HEWITT MOTOR COMPANY LIMITED
PRESTON THOMPSON MOTOR HOLDINGS LTD

Hellopages » Lancashire » Preston » PR2 2JZ
Company number 05948712
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address PRESTON AUDI, RIVERSWAY MOTOR, PARK, NELSON WAY, PRESTON, PR2 2JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEWITT MOTOR COMPANY LIMITED are www.hewittmotorcompany.co.uk, and www.hewitt-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hewitt Motor Company Limited is a Private Limited Company. The company registration number is 05948712. Hewitt Motor Company Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Hewitt Motor Company Limited is Preston Audi Riversway Motor Park Nelson Way Preston Pr2 2jz. . STOYLE, Andrew Vernon is a Secretary of the company. BLAND, Dale John is a Director of the company. STOYLE, Andrew Vernon is a Director of the company. THOMPSON, Stuart Frederick 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 "Activities of head offices".


Current Directors

Secretary
STOYLE, Andrew Vernon
Appointed Date: 27 September 2006

Director
BLAND, Dale John
Appointed Date: 27 September 2006
56 years old

Director
STOYLE, Andrew Vernon
Appointed Date: 27 September 2006
71 years old

Director
THOMPSON, Stuart Frederick
Appointed Date: 27 September 2006
77 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Stuart Frederick Thompson
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HEWITT MOTOR COMPANY LIMITED Events

25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
01 Jun 2007
New secretary appointed;new director appointed
18 Apr 2007
Ad 27/09/06--------- £ si 2@1=2 £ ic 2/4
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
27 Sep 2006
Incorporation