About

Registered Number: 04436201
Date of Incorporation: 13/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 1 The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS,

 

Based in Milton Keynes, Hewett Air Conditioning Ltd was established in 2002, it has a status of "Active". This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWETT, Debra 24 June 2020 - 1
HEWETT, Paul Darren 13 May 2002 - 1
HEWETT, Clive Leonard 13 May 2002 17 May 2017 1
HEWETT, Linda Mary 13 May 2002 24 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 26 June 2020
TM02 - Termination of appointment of secretary 26 June 2020
TM01 - Termination of appointment of director 26 June 2020
CS01 - N/A 17 May 2020
AA - Annual Accounts 19 January 2020
AD01 - Change of registered office address 03 June 2019
CS01 - N/A 28 May 2019
PSC01 - N/A 08 March 2019
AA - Annual Accounts 19 December 2018
AD01 - Change of registered office address 03 October 2018
CS01 - N/A 30 May 2018
CH01 - Change of particulars for director 03 April 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
TM01 - Termination of appointment of director 14 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 04 February 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 13 May 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 02 April 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 14 May 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 25 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 19 May 2010
AR01 - Annual Return 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 23 May 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 16 June 2007
AA - Annual Accounts 24 April 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 20 May 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 19 August 2003
225 - Change of Accounting Reference Date 01 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.