P S HEWSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP S HEWSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05632698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P S HEWSON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P S HEWSON LIMITED located?

    Registered Office Address
    Sterling House 71 Francis Road
    Edgbaston
    B16 8SP Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P S HEWSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for P S HEWSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Charterhouse Legge Street Birmingham West Midlands B4 7EU* on Nov 16, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    8 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Philip Scott Hewson on Dec 11, 2009

    2 pagesCH01

    Director's details changed for Susan Mary Bevan on Dec 11, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    Who are the officers of P S HEWSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Susan Mary
    1408 Stratford Road
    Hall Green
    B28 9EP Birmingham
    West Midlands
    Secretary
    1408 Stratford Road
    Hall Green
    B28 9EP Birmingham
    West Midlands
    BritishOffice Administrator109348840001
    BEVAN, Susan Mary
    1408 Stratford Road
    Hall Green
    B28 9EP Birmingham
    West Midlands
    Director
    1408 Stratford Road
    Hall Green
    B28 9EP Birmingham
    West Midlands
    EnglandBritishOffice Administrator109348840001
    HEWSON, Philip Scott
    1408 Stratford Road
    Hall Green
    B28 9EP Birmingham
    West Midlands
    Director
    1408 Stratford Road
    Hall Green
    B28 9EP Birmingham
    West Midlands
    EnglandBritishElectrician109348750001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    BritishAgent38436390001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritishAgent38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritishAgent37434920001

    Who are the persons with significant control of P S HEWSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Scott Hewson
    Hall Green
    B28 9EP Birmingham
    1408 Stratford Road
    England
    Apr 06, 2016
    Hall Green
    B28 9EP Birmingham
    1408 Stratford Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susan Mary Bevan
    Hall Green
    B28 9EP Birmingham
    1408 Stratford Road
    England
    Apr 06, 2016
    Hall Green
    B28 9EP Birmingham
    1408 Stratford Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0