HEWBROOK LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 03207793
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Roger David Lee as a secretary on 28 February 2017; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 67 . The most likely internet sites of HEWBROOK LIMITED are www.hewbrook.co.uk, and www.hewbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Hewbrook Limited is a Private Limited Company. The company registration number is 03207793. Hewbrook Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Hewbrook Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . HOLDEN, Kevin John is a Director of the company. Secretary LEE, Julia has been resigned. Secretary LEE, Roger David has been resigned. Secretary WESTBROOK, Frances has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOWER, Karen Jennifer has been resigned. Director HEWITT, Susan Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WESTBROOK, Frances has been resigned. Director WESTBROOK, John Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLDEN, Kevin John
Appointed Date: 07 February 2002
61 years old

Resigned Directors

Secretary
LEE, Julia
Resigned: 14 March 2006
Appointed Date: 03 August 2004

Secretary
LEE, Roger David
Resigned: 28 February 2017
Appointed Date: 14 March 2006

Secretary
WESTBROOK, Frances
Resigned: 03 August 2004
Appointed Date: 05 June 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996

Director
GOWER, Karen Jennifer
Resigned: 30 September 1998
Appointed Date: 07 April 1997
50 years old

Director
HEWITT, Susan Ann
Resigned: 15 January 1997
Appointed Date: 05 June 1996
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996

Director
WESTBROOK, Frances
Resigned: 03 August 2004
Appointed Date: 05 June 1996
81 years old

Director
WESTBROOK, John Charles
Resigned: 03 August 2004
Appointed Date: 30 September 1998
90 years old

HEWBROOK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Termination of appointment of Roger David Lee as a secretary on 28 February 2017
10 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 67

26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 5 June 2015
...
... and 52 more events
11 Jun 1996
Secretary resigned
11 Jun 1996
Director resigned
11 Jun 1996
New secretary appointed;new director appointed
11 Jun 1996
New director appointed
05 Jun 1996
Incorporation