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Everson Hewett Limited, B45 9PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVERSON HEWETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everson Hewett Limited. The company was founded 29 years ago and was given the registration number 03070861. The firm's registered office is in RUBERY, BIRMINGHAM. You can find them at Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:EVERSON HEWETT LIMITED
Company Number:03070861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director25 November 2019Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
Brockwood, Upper Soldridge Road Medstead, Alton, GU34 5QG

Secretary11 October 1995Active
100 Kyrle Road, London, SW11 6BA

Secretary30 April 2002Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary12 February 2004Active
57 Park Prospect, Graigwen, Pontypridd, CF37 2HF

Nominee Secretary21 June 1995Active
Luards, 14 Oxhey Road, Watford, WD19 4QQ

Secretary01 February 1996Active
23 Court Close, Twickenham, TW2 5JH

Director12 February 2004Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
1 Dalling Square, 28-31 Dallington Street, London, EC1V 0BB

Director11 October 1995Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 January 2018Active
188 Eachelhurst Road, Sutton Coldfield, B76 1EW

Director13 December 2004Active
Bix Manor, Bix, Henley On Thames, RG9 4RS

Director11 October 1995Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
Brockwood, Upper Soldridge Road Medstead, Alton, GU34 5QG

Director11 October 1995Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director06 January 2014Active
31 Deansway, London, N2 0NF

Director22 November 2006Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Nominee Director21 June 1995Active
Dene Nook, Peacock Walk,, Rose Hill, Dorking, RH4 2EF

Director12 February 2004Active
35 Lakes Lane, Beaconsfield, HP9 2LA

Director22 November 2006Active
3 Townfield Road, Dorking, RH4 2HX

Director12 February 2004Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director24 December 2008Active

People with Significant Control

Compass Group, Uk And Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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