HEWLETT TURF & LANDSCAPES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4BL

Company number 04553969
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address THE BAYS SHAFTESBURY ROAD, BARFORD ST. MARTIN, SALISBURY, WILTSHIRE, SP3 4BL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of HEWLETT TURF & LANDSCAPES LIMITED are www.hewlettturflandscapes.co.uk, and www.hewlett-turf-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hewlett Turf Landscapes Limited is a Private Limited Company. The company registration number is 04553969. Hewlett Turf Landscapes Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Hewlett Turf Landscapes Limited is The Bays Shaftesbury Road Barford St Martin Salisbury Wiltshire Sp3 4bl. . HEWLETT, James Leslie is a Secretary of the company. HEWLETT, James Leslie is a Director of the company. HEWLETT, Sheriden Lynnet is a Director of the company. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HEWLETT, Sheriden Lynnet has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HEWLETT, James Leslie
Appointed Date: 22 March 2010

Director
HEWLETT, James Leslie
Appointed Date: 04 October 2002
56 years old

Director
HEWLETT, Sheriden Lynnet
Appointed Date: 31 December 2002
54 years old

Resigned Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 22 March 2010
Appointed Date: 04 October 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Director
HEWLETT, Sheriden Lynnet
Resigned: 04 October 2002
Appointed Date: 04 October 2002
54 years old

Persons With Significant Control

Mr James Leslie Hewlett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Sheriden Lynnet Hewlett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEWLETT TURF & LANDSCAPES LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 27 more events
19 Mar 2003
Accounting reference date shortened from 31/10/03 to 31/03/03
16 Jan 2003
New director appointed
16 Dec 2002
Director resigned
04 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

HEWLETT TURF & LANDSCAPES LIMITED Charges

14 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…