LEWIS & HICKEY LIMITED
SURREY,


Company number 02007297
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address 18, FARNHAM ROAD,, GUILDFORD,, SURREY,, GU1 4AX.
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Adrian Hollis as a director on 1 September 2016. The most likely internet sites of LEWIS & HICKEY LIMITED are www.lewishickey.co.uk, and www.lewis-hickey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Lewis Hickey Limited is a Private Limited Company. The company registration number is 02007297. Lewis Hickey Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Lewis Hickey Limited is 18 Farnham Road Guildford Surrey Gu1 4ax. . DAINES, Peter Samuel is a Secretary of the company. DAINES, Peter Samuel is a Director of the company. HALL, Timothy Francis is a Director of the company. HOLLIS, Adrian is a Director of the company. MEADE, John Francis is a Director of the company. MIELE, Paul is a Director of the company. NICOL, Colin is a Director of the company. PANTER, Clive Alan is a Director of the company. Secretary MASON, Alan Frederick has been resigned. Secretary SMETHURST, Geoffrey Brian has been resigned. Director ANNAND, Michael has been resigned. Director ARNOLD, Keith William has been resigned. Director BUDD, James Edward Charles has been resigned. Director CARLE, Steven has been resigned. Director CULLEY, Jack has been resigned. Director DONLON, Martin has been resigned. Director DYE, Charles has been resigned. Director FORREST, Brian John has been resigned. Director FOWLER, Louis has been resigned. Director GALLAGHER, Michael John has been resigned. Director GODFREY, Peter David has been resigned. Director GOOLD, Roger John has been resigned. Director HILL, Adrian John has been resigned. Director INWOOD, Stephen Peter has been resigned. Director JACKSON, Roy Charles Leonard has been resigned. Director JAUNCEY, Michael Frank has been resigned. Director KNIGHT, John has been resigned. Director LENTHALL, Andrew Nicholas has been resigned. Director MARTIN, William has been resigned. Director MORRIS, John Stephen has been resigned. Director MUTTER, Michael Neilson has been resigned. Director OSBOURNE, David Alexander has been resigned. Director PARK, Arthur Anthony has been resigned. Director POLLARD, Michael Laurence has been resigned. Director PYWOWARCZUK, Theodor has been resigned. Director RALSTON, Kenneth Charles has been resigned. Director REASON, Paula Jane has been resigned. Director REASON, Paula Jane has been resigned. Director RILEY, Nicholas Andrew has been resigned. Director RUDD, Raevern Ragnar Hardley has been resigned. Director SHORTER, Christopher Trevor has been resigned. Director SMEATON, Ian John has been resigned. Director THIRWELL, Debroah has been resigned. Director THOMASON, William Brian has been resigned. Director THOMSON, Duncan William has been resigned. Director TRINDER, Leigh has been resigned. Director VOTICKY, Robert has been resigned. Director WELHAM, Clive Peter has been resigned. Director WILKINSON, Colin Stewart has been resigned. Director WILTSHIRE, Michael John has been resigned. Director WYNNE, Matthew has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DAINES, Peter Samuel
Appointed Date: 12 August 1996
Director
DAINES, Peter Samuel
Appointed Date: 29 August 2000
60 years old
Director
HALL, Timothy Francis
Appointed Date: 29 August 2000
66 years old
Director
HOLLIS, Adrian
Appointed Date: 01 September 2016
54 years old
Director
MEADE, John Francis
Appointed Date: 29 August 2000
65 years old
Director
MIELE, Paul
Appointed Date: 12 August 1996
70 years old
Director
NICOL, Colin
Appointed Date: 29 August 2000
66 years old
Director
PANTER, Clive Alan
Appointed Date: 01 September 2016
55 years old

Resigned Directors

Secretary
MASON, Alan Frederick
Resigned: 12 August 1996
Appointed Date: 28 April 1993
Secretary
SMETHURST, Geoffrey Brian
Resigned: 31 July 1992
Director
ANNAND, Michael
Resigned: 30 November 2004
Appointed Date: 29 August 2000
68 years old
Director
ARNOLD, Keith William
Resigned: 31 August 2010
Appointed Date: 12 August 1996
80 years old
Director
BUDD, James Edward Charles
Resigned: 29 March 2001
Appointed Date: 29 August 2000
61 years old
Director
CARLE, Steven
Resigned: 31 October 2004
Appointed Date: 29 August 2000
61 years old
Director
CULLEY, Jack
Resigned: 15 April 1993
86 years old
Director
DONLON, Martin
Resigned: 15 April 1993
71 years old
Director
DYE, Charles
Resigned: 30 November 2004
Appointed Date: 01 April 2002
77 years old
Director
FORREST, Brian John
Resigned: 30 November 2004
Appointed Date: 01 July 2000
64 years old
Director
FOWLER, Louis
Resigned: 31 October 2004
Appointed Date: 01 April 2002
52 years old
Director
GALLAGHER, Michael John
Resigned: 31 May 2010
80 years old
Director
GODFREY, Peter David
Resigned: 15 April 1993
85 years old
Director
GOOLD, Roger John
Resigned: 31 May 2008
Appointed Date: 01 September 1999
86 years old
Director
HILL, Adrian John
Resigned: 30 November 2004
Appointed Date: 01 January 2003
53 years old
Director
INWOOD, Stephen Peter
Resigned: 31 December 2000
Appointed Date: 12 August 1996
68 years old
Director
JACKSON, Roy Charles Leonard
Resigned: 01 January 1996
96 years old
Director
JAUNCEY, Michael Frank
Resigned: 31 March 2012
74 years old
Director
KNIGHT, John
Resigned: 30 November 2004
Appointed Date: 01 April 2002
69 years old
Director
LENTHALL, Andrew Nicholas
Resigned: 18 July 2003
Appointed Date: 29 August 2000
60 years old
Director
MARTIN, William
Resigned: 01 April 2004
90 years old
Director
MORRIS, John Stephen
Resigned: 31 March 2004
Appointed Date: 01 April 2002
66 years old
Director
MUTTER, Michael Neilson
Resigned: 31 December 1998
Appointed Date: 12 August 1996
78 years old
Director
OSBOURNE, David Alexander
Resigned: 30 November 2004
Appointed Date: 29 August 2000
66 years old
Director
PARK, Arthur Anthony
Resigned: 25 February 1993
77 years old
Director
POLLARD, Michael Laurence
Resigned: 30 November 2004
Appointed Date: 01 April 2002
72 years old
Director
PYWOWARCZUK, Theodor
Resigned: 12 December 2012
Appointed Date: 18 January 2005
66 years old
Director
RALSTON, Kenneth Charles
Resigned: 30 November 2004
Appointed Date: 01 January 2003
71 years old
Director
REASON, Paula Jane
Resigned: 31 August 2001
Appointed Date: 29 August 2000
60 years old
Director
REASON, Paula Jane
Resigned: 31 December 1998
Appointed Date: 06 April 1997
60 years old
Director
RILEY, Nicholas Andrew
Resigned: 28 February 2014
Appointed Date: 01 January 2012
45 years old
Director
RUDD, Raevern Ragnar Hardley
Resigned: 30 November 2004
Appointed Date: 01 April 2002
63 years old
Director
SHORTER, Christopher Trevor
Resigned: 27 January 1993
78 years old
Director
SMEATON, Ian John
Resigned: 30 November 2004
Appointed Date: 01 April 2002
84 years old
Director
THIRWELL, Debroah
Resigned: 30 November 2004
Appointed Date: 01 April 2002
65 years old
Director
THOMASON, William Brian
Resigned: 25 February 1993
95 years old
Director
THOMSON, Duncan William
Resigned: 19 September 2002
Appointed Date: 12 August 1996
65 years old
Director
TRINDER, Leigh
Resigned: 31 March 2004
Appointed Date: 29 August 2000
65 years old
Director
VOTICKY, Robert
Resigned: 31 August 2007
Appointed Date: 01 April 2002
77 years old
Director
WELHAM, Clive Peter
Resigned: 10 May 2007
Appointed Date: 01 April 2002
61 years old
Director
WILKINSON, Colin Stewart
Resigned: 27 July 2011
Appointed Date: 12 August 1996
70 years old
Director
WILTSHIRE, Michael John
Resigned: 27 January 1993
76 years old
Director
WYNNE, Matthew
Resigned: 30 November 2004
Appointed Date: 01 April 2002
52 years old

LEWIS & HICKEY LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Sep 2016
Appointment of Adrian Hollis as a director on 1 September 2016
22 Sep 2016
Appointment of Clive Alan Panter as a director on 1 September 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 49,200
...
... and 194 more events
14 Jul 1986
Company name changed london design consortium LIMITED (the)\certificate issued on 14/07/86
23 May 1986
Company name changed winkwell LIMITED\certificate issued on 23/05/86
30 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1986
Registered office changed on 30/04/86 from: 84 temple chambers temple avenue london EC4Y ohp
07 Apr 1986
Certificate of incorporation

LEWIS & HICKEY LIMITED Charges

19 December 2002
Mortgage debenture
Delivered: 21 December 2002
Status: Satisfied on 18 November 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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