HEWITT BACON & WOODROW LIMITED - LONDON
Overview
HEWITT BACON & WOODROW LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEWITT BACON & WOODROW LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03379221. The accounts status is DORMANT.
HEWITT BACON & WOODROW LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03379221. The accounts status is DORMANT.
HEWITT BACON & WOODROW LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
8 DEVONSHIRE SQUARE
LONDON
EC2M 4PL
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 |
|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2011-10-07 | CURRENT | ||
| MR PHILIP LEIGHTON HANSON | Jan 1977 | British | Director | 2014-04-28 | CURRENT |
| MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2011-10-07 | CURRENT |
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2012-11-09 | CURRENT |
| KITTY HARTLAND | Dec 1965 | Secretary | 1997-08-14 UNTIL 1998-05-11 | RESIGNED | |
| MR ANDREW HAMILTON YEOMANS | Mar 1950 | British | Director | 2004-07-09 UNTIL 2010-12-31 | RESIGNED |
| COLIN ANDREW RANGER | Feb 1969 | British | Director | 2010-11-30 UNTIL 2012-08-31 | RESIGNED |
| ROGER STEPHEN PARKIN | Mar 1956 | British | Director | 1998-05-08 UNTIL 2004-08-01 | RESIGNED |
| SANDRA JANET HONESS | Apr 1963 | British | Director | 2010-03-30 UNTIL 2010-12-31 | RESIGNED |
| DAVID PAUL HAGER | Jan 1951 | British | Director | 1997-08-14 UNTIL 1998-05-08 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-08-14 | RESIGNED | ||
| MR STEPHEN DUDLEY GALE | Sep 1975 | British | Director | 2011-10-07 UNTIL 2014-04-30 | RESIGNED |
| SANDRA JANET HONESS | Apr 1963 | British | Secretary | 2007-04-30 UNTIL 2011-10-07 | RESIGNED |
| MS DEBORAH JANE ROBINSON | Dec 1964 | British | Secretary | 2004-04-01 UNTIL 2007-04-30 | RESIGNED |
| MR ANDREW HAMILTON YEOMANS | Mar 1950 | British | Secretary | 1998-05-11 UNTIL 2004-04-01 | RESIGNED |
| PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2011-10-07 UNTIL 2012-09-21 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1997-05-30 UNTIL 1997-08-14 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-05-30 UNTIL 1997-08-14 | RESIGNED | ||
| ANDREW DARRELL COX | Mar 1965 | British | Director | 2010-12-06 UNTIL 2011-10-07 | RESIGNED |
| DUNCAN BRIAN JAMES CROWDY | Jun 1970 | British | Director | 2010-12-06 UNTIL 2011-10-07 | RESIGNED |
| MR GRAHAM RICHARD FARREN | Jan 1947 | United Kingdom | Director | 1998-05-08 UNTIL 2010-03-31 | RESIGNED |