HEWMARK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HEWMARK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HEWMARK LIMITED was incorporated 43 years ago on 20/03/1981 and has the registered number: 01551688.

HEWMARK LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

146-156 SAREHOLE ROAD
BIRMINGHAM
B28 8DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE JOHNSON Feb 1962 British Director 2018-11-15 CURRENT
MR STEPHEN RONALD FRANCIS Mar 1961 British Director 2018-11-15 CURRENT
FAUSTO FARRARI Mar 1941 British Director 1993-05-17 UNTIL 2006-09-15 RESIGNED
CARMEN SORAYA SCALZO Jan 1965 Spanish Director 2006-04-01 UNTIL 2006-08-31 RESIGNED
VICTOR SCALZO Oct 1960 British Director 2000-05-17 UNTIL 2014-09-12 RESIGNED
ROBERT SCALZO Oct 1960 British Director 2000-05-17 UNTIL 2007-07-09 RESIGNED
ENZO LUIGI SCALZO Mar 1949 British Director RESIGNED
HAZEL SCALZO Secretary RESIGNED
VICTOR SCALZO Oct 1960 British Secretary 1997-10-13 UNTIL 2009-10-01 RESIGNED
MR CHRISTOPHER DAVID MARSH British Director 2007-07-09 UNTIL 2018-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patisserie Valerie Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNSPOT TOURS LIMITED SEVENOAKS UNITED KINGDOM Active GROUP 79110 - Travel agency activities
PATISSERIE VALERIE LIMITED BIRMINGHAM Dissolved... 56103 - Take-away food shops and mobile food stands
ALZHEIMER'S TRADING LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
FLOWMADE ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 56290 - Other food services
PRIMADELL LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOLLY LODGE CENTRE RICHMOND Active TOTAL EXEMPTION FULL 85200 - Primary education
FLOUR POWER CITY LIMITED LONDON ... FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
LEONARDO LIMITED BIRMINGHAM Dissolved... 70100 - Activities of head offices
STONEBEACH LIMITED LONDON ... FULL 56102 - Unlicensed restaurants and cafes
VALERIES PROPERTY LIMITED KNAPHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PATISSERIE VALERIE EXPRESS LIMITED BIRMINGHAM Dissolved... 70100 - Activities of head offices
PV HOLDINGS REALISATIONS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
NORTHBANK TALENT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PIRANDELLO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SPICE BAKERY LIMITED LONDON ... FULL 56102 - Unlicensed restaurants and cafes
THE FOOD AWARDS COMPANY LIMITED MARKET RASEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALBANY BECK HOLDINGS LIMITED BERKHAMSTED ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
IUKH GNT LIMITED HUDDERSFIELD UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
XSTRAHL GROUP HOLDINGS LIMITED WALSALL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEWMARK LIMITED 2018-06-06 30-09-2017 £100 equity
Abbreviated Company Accounts - HEWMARK LIMITED 2017-03-29 30-09-2016 £100 equity
Abbreviated Company Accounts - HEWMARK LIMITED 2016-04-23 30-09-2015 £100 equity
Abbreviated Company Accounts - HEWMARK LIMITED 2015-05-15 30-09-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOUR POWER HOLDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
FLOUR POWER HOLDCO LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
FLOUR POWER MARKETING LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
PATISSERIE VALERIE PRODUCTION LIMITED BIRMINGHAM ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FLOUR POWER GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 56103 - Take-away food shops and mobile food stands
CB PRINT CONCEPT LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
MODERN STUFFSTOCK LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ASPIRE DANCE CIC BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
CAKECO 11652 LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes