GIBSON HEWITT LIMITED
WEST BYFLEET GIBSON HEWITT ACCOUNTANTS LIMITED

Hellopages » Surrey » Woking » KT14 6SD

Company number 08904412
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Robert Hewitt as a director on 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Purchase of own shares.. The most likely internet sites of GIBSON HEWITT LIMITED are www.gibsonhewitt.co.uk, and www.gibson-hewitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Hewitt Limited is a Private Limited Company. The company registration number is 08904412. Gibson Hewitt Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Gibson Hewitt Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . GIBSON, Lynn is a Director of the company. Director BRAYNE, Sharon Mary has been resigned. Director HEWITT, Robert has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GIBSON, Lynn
Appointed Date: 20 February 2014
72 years old

Resigned Directors

Director
BRAYNE, Sharon Mary
Resigned: 31 December 2015
Appointed Date: 01 July 2014
41 years old
Director
HEWITT, Robert
Resigned: 31 December 2016
Appointed Date: 20 February 2014
69 years old
Director
WILLIAMS, Paul
Resigned: 31 December 2015
Appointed Date: 11 March 2014
44 years old

Persons With Significant Control

Ms Lynn Gibson Ba Fca Mspi Iod
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GIBSON HEWITT LIMITED Events

16 Feb 2017
Termination of appointment of Robert Hewitt as a director on 31 December 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Oct 2016
Purchase of own shares.
25 Oct 2016
Purchase of own shares.
25 Oct 2016
Purchase of own shares.
...
... and 21 more events
02 Oct 2014
Statement of capital following an allotment of shares on 2 June 2014
  • GBP 400
01 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2014
Company name changed gibson hewitt accountants LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
20 Mar 2014
Appointment of Mr Paul Williams as a director
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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