This company is commonly known as Hewitt Card Ltd. The company was founded 17 years ago and was given the registration number 06059987. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 70-72 Nottingham Road, Mansfield, Nottinghamshire, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | HEWITT CARD LTD |
|---|---|---|
| Company Number | : | 06059987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2007 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN | Secretary | 01 December 2019 | Active |
| 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN | Director | 17 June 2009 | Active |
| 72, Nottingham Road, Mansfield, England, NG18 1BN | Director | 01 June 2021 | Active |
| 9 Mulberry Close, Wingerworth, Chesterfield, S42 6QE | Secretary | 22 January 2007 | Active |
| 9 Mulberry Close, Wingerworth, Chesterfield, S42 6QE | Director | 15 December 2007 | Active |
| Holly Tree House, Main Street Heath, Chesterfield, S44 5SA | Director | 15 December 2007 | Active |
| Holly Tree House, Heath, Chesterfield, S44 5SA | Director | 15 December 2007 | Active |
| 22, Wilcox Drive, Underwood, Nottingham, England, NG16 5GW | Director | 22 January 2007 | Active |
| Hewitt Card (Holdings) Ltd | ||
| Notified on | : | 08 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 70-72, Nottingham Road, Mansfield, England, NG18 1BN |
| Nature of control | : |
|
| Mr Oliver Jenkins | ||
| Notified on | : | 19 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Address | : | 70-72 Nottingham Road, Nottinghamshire, NG18 1BN |
| Nature of control | : |
|
| Mr James Timothy Card | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Address | : | 70-72 Nottingham Road, Nottinghamshire, NG18 1BN |
| Nature of control | : |
|
| Mrs Yvonne Louise Card | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Address | : | 70-72 Nottingham Road, Nottinghamshire, NG18 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-11-25 | Capital | Capital name of class of shares. | Download |
| 2021-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.