DEAN A HEWITT LTD
HERTS

Hellopages » Hertfordshire » St Albans » AL1 3SE
Company number 05635700
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of DEAN A HEWITT LTD are www.deanahewitt.co.uk, and www.dean-a-hewitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Dean A Hewitt Ltd is a Private Limited Company. The company registration number is 05635700. Dean A Hewitt Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of Dean A Hewitt Ltd is Faulkner House Victoria Street St Albans Herts Al1 3se. . HEWITT, Joanne is a Secretary of the company. HEWITT, Dean Anthony is a Director of the company. HEWITT, Joanne is a Director of the company. HEWITT, Luke Dean is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HEWITT, Joanne
Appointed Date: 24 November 2005
Director
HEWITT, Dean Anthony
Appointed Date: 24 November 2005
58 years old
Director
HEWITT, Joanne
Appointed Date: 14 May 2014
56 years old
Director
HEWITT, Luke Dean
Appointed Date: 01 June 2016
36 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Luke Dean Hewitt
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Anthony Hewitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEAN A HEWITT LTD Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Change of share class name or designation
08 Aug 2016
Particulars of variation of rights attached to shares
04 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
...
... and 37 more events
17 Jan 2006
New secretary appointed
17 Jan 2006
New director appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
24 Nov 2005
Incorporation

DEAN A HEWITT LTD Charges

22 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 28 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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