HEWRATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 04532477
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 8th Floor 5 Merchant Square London W2 1AS on 12 January 2017; Termination of appointment of Paul Bellamy as a secretary on 12 December 2016; Appointment of Mr Hartwig Masuch as a director on 13 December 2016. The most likely internet sites of HEWRATE LIMITED are www.hewrate.co.uk, and www.hewrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewrate Limited is a Private Limited Company. The company registration number is 04532477. Hewrate Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Hewrate Limited is 8th Floor 5 Merchant Square London United Kingdom W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary ADDIS, Anthony Graham has been resigned. Secretary BELLAMY, Paul has been resigned. Secretary BELLAMY, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELLAMY, Matthew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 13 December 2016
Director
CORY-SMITH, Alexi
Appointed Date: 13 December 2016
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 13 December 2016
58 years old
Director
MASUCH, Hartwig
Appointed Date: 13 December 2016
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 13 December 2016
50 years old

Resigned Directors

Secretary
ADDIS, Anthony Graham
Resigned: 02 April 2005
Appointed Date: 30 March 2005
Secretary
BELLAMY, Paul
Resigned: 12 December 2016
Appointed Date: 02 April 2005
Secretary
BELLAMY, Paul
Resigned: 30 March 2005
Appointed Date: 27 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 11 September 2002
Director
BELLAMY, Matthew James
Resigned: 13 December 2016
Appointed Date: 27 September 2002
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2002
Appointed Date: 11 September 2002

HEWRATE LIMITED Events

12 Jan 2017
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 8th Floor 5 Merchant Square London W2 1AS on 12 January 2017
12 Jan 2017
Termination of appointment of Paul Bellamy as a secretary on 12 December 2016
12 Jan 2017
Appointment of Mr Hartwig Masuch as a director on 13 December 2016
12 Jan 2017
Appointment of Ms Alexi Cory-Smith as a director on 13 December 2016
12 Jan 2017
Appointment of Dr Maximilian Dressendoerfer as a director on 13 December 2016
...
... and 49 more events
28 Oct 2002
New director appointed
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
03 Oct 2002
Registered office changed on 03/10/02 from: 6-8 underwood street london N1 7JQ
11 Sep 2002
Incorporation

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