HEWITT BACON & WOODROW LIMITED
Company is dissolved
General Information
NAME
HEWITT BACON & WOODROW LIMITED
COMPANY NUMBER
03379221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/05/1997
(27 years and 5 months old)
WEBSITE
HEWITT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
01/10/2004
01/04/2008
HEWITT ASSOCIATES LIMITED
View all previous names
LONDON
EC2M 4PL
6 More London Place
London
SE1 2DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Credit Risk Overview
Want to learn more about HEWITT BACON & WOODROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEWITT BACON & WOODROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEWITT BACON & WOODROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1949 (age: 75) |
Active | Director |
Current: 65 Past: 74 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 71 Past: 6 |
View Report |
|
Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 40 |
View Report |
|
Born in Jan 1977 (age: 47) |
Active | Director |
Current: 18 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 10/04/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 21/12/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 21/12/2023 | New Board Member Christine Marie Williams (917312559) Appointed |
| 18/10/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 05/09/2023 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 24/08/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/05/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 20/08/2015 | COSEC 2000 LIMITED (916399042) has left the board |
| 20/08/2015 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 08/02/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 14/05/2014 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 14/05/2014 | Stephen Dudley Gale (915201359) has left the board |
| 04/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 20/11/2012 | New Board Member Christine Marie Williams (917312559) Appointed |
| 08/10/2012 | New Annual Return filed |
| 03/10/2012 | Paul Francis Clayden has left the board |
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