About

Registered Number: 01504560
Date of Incorporation: 27/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: 1 Bridge Street, Kidderminster, Worcestershire, DY10 1BN

 

Louise Hewett Recruitment Ltd was founded on 27 June 1980, it has a status of "Active". We don't know the number of employees at the business. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWETT, Laura Caroline 01 January 2016 - 1
HEWETT, Andrew Christopher Nigel N/A 13 October 1994 1
REED, Jane Elizabeth 24 May 1993 29 January 2014 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
CH01 - Change of particulars for director 18 February 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 02 March 2018
CH01 - Change of particulars for director 21 February 2018
CH01 - Change of particulars for director 21 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 08 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 09 December 2014
CH03 - Change of particulars for secretary 01 September 2014
CH01 - Change of particulars for director 01 September 2014
AR01 - Annual Return 14 March 2014
MR04 - N/A 06 March 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 21 November 2013
MR01 - N/A 26 September 2013
AP01 - Appointment of director 30 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 06 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 01 December 2009
225 - Change of Accounting Reference Date 25 February 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 23 July 2008
RESOLUTIONS - N/A 08 April 2008
169 - Return by a company purchasing its own shares 08 April 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 21 March 2005
AUD - Auditor's letter of resignation 20 July 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 20 February 2004
363s - Annual Return 28 February 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 06 July 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 22 June 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 07 July 1998
CERTNM - Change of name certificate 22 April 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 25 June 1997
363s - Annual Return 11 March 1997
SA - Shares agreement 08 January 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 08 January 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 08 January 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 24 February 1995
PRE95 - N/A 01 January 1995
MEM/ARTS - N/A 30 November 1994
288 - N/A 07 November 1994
RESOLUTIONS - N/A 02 November 1994
RESOLUTIONS - N/A 02 November 1994
169 - Return by a company purchasing its own shares 02 November 1994
RESOLUTIONS - N/A 31 October 1994
RESOLUTIONS - N/A 31 October 1994
288 - N/A 21 September 1994
RESOLUTIONS - N/A 15 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1994
123 - Notice of increase in nominal capital 15 September 1994
AA - Annual Accounts 07 July 1994
363a - Annual Return 13 April 1994
288 - N/A 08 April 1994
363s - Annual Return 01 February 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 20 July 1993
RESOLUTIONS - N/A 01 July 1993
123 - Notice of increase in nominal capital 01 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1993
395 - Particulars of a mortgage or charge 17 June 1992
AA - Annual Accounts 01 May 1992
AA - Annual Accounts 19 August 1991
363a - Annual Return 19 August 1991
287 - Change in situation or address of Registered Office 19 August 1991
395 - Particulars of a mortgage or charge 01 May 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
363 - Annual Return 02 May 1989
AA - Annual Accounts 02 May 1989
287 - Change in situation or address of Registered Office 20 March 1989
287 - Change in situation or address of Registered Office 02 June 1988
363 - Annual Return 23 May 1988
AA - Annual Accounts 23 May 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
AA - Annual Accounts 30 April 1986
363 - Annual Return 30 April 1986
NEWINC - New incorporation documents 27 June 1980
NEWINC - New incorporation documents 27 June 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2013 Outstanding

N/A

First fixed charge 12 June 1992 Fully Satisfied

N/A

Legal charge 20 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.