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HEWITT SERVICES LIMITED

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

This company is commonly known as Hewitt Services Limited. The company was founded 25 years ago and was given the registration number 03771275. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Bucks. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:HEWITT SERVICES LIMITED
Company Number:03771275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 May 1999
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 81221 - Window cleaning services
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:81 Station Road, Marlow, Bucks, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, De Havilland Way, Christchurch, England, BH23 3JE

Secretary17 May 1999Active
2, De Havilland Way, Christchurch, England, BH23 3JE

Director17 May 1999Active
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director17 May 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary17 May 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director17 May 1999Active

People with Significant Control

Mrs Tracy Jane Chinchen
Notified on:01 May 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:2nd Floor, Arcadia House, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-15Gazette

Gazette dissolved liquidation.

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2021-09-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-05-06Insolvency

Liquidation voluntary statement of affairs.

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2020-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-06Resolution

Resolution.

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2020-04-16Officers

Change person director company with change date.

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2020-04-16Officers

Change person director company with change date.

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2020-04-16Officers

Change person secretary company with change date.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-03-01Address

Change registered office address company with date old address new address.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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