About

Registered Number: 04779348
Date of Incorporation: 28/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 9 Minerva Estate, Woodland Close, Torquay, TQ2 7BD,

 

Hewett Electrical Supplies Ltd was registered on 28 May 2003. There are 3 directors listed as Hewett, Jeffrey William, Hewett, Christina Joan, Hewett, Nicola Jane for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWETT, Jeffrey William 02 June 2003 - 1
HEWETT, Nicola Jane 02 June 2003 09 May 2013 1
Secretary Name Appointed Resigned Total Appointments
HEWETT, Christina Joan 10 May 2013 01 May 2015 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 29 May 2019
CH01 - Change of particulars for director 28 May 2019
AD01 - Change of registered office address 19 February 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 01 June 2015
CH03 - Change of particulars for secretary 01 June 2015
CH03 - Change of particulars for secretary 29 May 2015
TM02 - Termination of appointment of secretary 29 May 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 02 June 2014
AD01 - Change of registered office address 02 June 2014
AD01 - Change of registered office address 02 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 29 May 2013
AP03 - Appointment of secretary 29 May 2013
TM02 - Termination of appointment of secretary 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 18 July 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 08 June 2005
395 - Particulars of a mortgage or charge 17 March 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 08 July 2004
287 - Change in situation or address of Registered Office 19 March 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 13 July 2003
288a - Notice of appointment of directors or secretaries 13 July 2003
MEM/ARTS - N/A 13 June 2003
CERTNM - Change of name certificate 05 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.