About

Registered Number: 04255726
Date of Incorporation: 19/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Maxwells Chartered Accountants, 4 King Square, Bridgwater, Somerset, TA6 3YF

 

Based in Bridgwater, Somerset, Hewnett Precision Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". Hewnett Precision Ltd has 4 directors listed as Netto, Roy Edmund, Hewart, Shane, Netto, Roy Edmund, Netto, Michelle. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWART, Shane 19 July 2001 - 1
NETTO, Roy Edmund 19 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
NETTO, Roy Edmund 10 July 2015 - 1
NETTO, Michelle 19 July 2001 10 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 17 May 2019
MR04 - N/A 12 January 2019
CS01 - N/A 19 July 2018
PSC04 - N/A 19 July 2018
CH01 - Change of particulars for director 19 July 2018
PSC04 - N/A 19 July 2018
CH03 - Change of particulars for secretary 19 July 2018
CH01 - Change of particulars for director 19 July 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 04 August 2015
TM02 - Termination of appointment of secretary 13 July 2015
AP03 - Appointment of secretary 13 July 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 17 February 2010
AA01 - Change of accounting reference date 16 February 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 29 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2008
363a - Annual Return 04 August 2008
395 - Particulars of a mortgage or charge 19 July 2008
AA - Annual Accounts 24 April 2008
395 - Particulars of a mortgage or charge 04 March 2008
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 27 October 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 19 October 2004
395 - Particulars of a mortgage or charge 11 September 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 14 August 2002
395 - Particulars of a mortgage or charge 11 May 2002
395 - Particulars of a mortgage or charge 14 March 2002
288b - Notice of resignation of directors or secretaries 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2001
225 - Change of Accounting Reference Date 14 September 2001
287 - Change in situation or address of Registered Office 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
NEWINC - New incorporation documents 19 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 15 July 2008 Outstanding

N/A

Legal charge 29 February 2008 Outstanding

N/A

Debenture 09 September 2004 Fully Satisfied

N/A

Debenture 07 May 2002 Fully Satisfied

N/A

All assets debenture 12 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.