HEWGILP 2 LIMITED
GREYABBEY


Company number NI614239
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 11 TULLYKEVIN ROAD, GREYABBEY, DOWN, BT22 2QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Appointment of Mrs Elena Milantoni as a director on 1 January 2016. The most likely internet sites of HEWGILP 2 LIMITED are www.hewgilp2.co.uk, and www.hewgilp-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hewgilp 2 Limited is a Private Limited Company. The company registration number is NI614239. Hewgilp 2 Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Hewgilp 2 Limited is 11 Tullykevin Road Greyabbey Down Bt22 2qe. . SMITH, Shawn David is a Secretary of the company. MILANTONI, Elena is a Director of the company. SMITH, Shawn David is a Director of the company. UNDERWOOD, Phillip Campion is a Director of the company. Director DEKKER, John Bernhard has been resigned. Director HUDDLESTON, Robert Moore has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Shawn David
Appointed Date: 31 August 2012
Director
MILANTONI, Elena
Appointed Date: 01 January 2016
56 years old
Director
SMITH, Shawn David
Appointed Date: 31 August 2012
58 years old
Director
UNDERWOOD, Phillip Campion
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Director
DEKKER, John Bernhard
Resigned: 01 January 2016
Appointed Date: 31 August 2012
71 years old
Director
HUDDLESTON, Robert Moore
Resigned: 31 August 2012
Appointed Date: 30 August 2012
73 years old

HEWGILP 2 LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
12 Feb 2016
Appointment of Mrs Elena Milantoni as a director on 1 January 2016
12 Feb 2016
Termination of appointment of John Bernhard Dekker as a director on 1 January 2016
19 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
...
... and 19 more events
26 Sep 2012
Appointment of Shawn David Smith as a director
26 Sep 2012
Appointment of John Bernhard Dekker as a director
26 Sep 2012
Appointment of Phillip Campion Underwood as a director
04 Sep 2012
Statement of capital following an allotment of shares on 30 August 2012
  • GBP 100
30 Aug 2012
Incorporation

HEWGILP 2 LIMITED Charges

28 February 2013
Share charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: The chargor, as beneficial owner and as security for the…
28 February 2013
Fixed and floating security document
Delivered: 15 March 2013
Status: Satisfied on 26 August 2014
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charge over the undertaking and all…

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