HEWETT AIR CONDITIONING LIMITED

1 THE OAKS MILL FARM COURTYARD, BEACHAMPTON, MILTON KEYNES  MK19 6DS
  • Active
  • Private Limited Company
  • Company No. 04436201
  • Last Updated: 01 Mar 2024

Company Profile

HEWETT AIR CONDITIONING LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in MILTON KEYNES. HEWETT AIR CONDITIONING LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 22 years 4 months and 9 days.

Name HEWETT AIR CONDITIONING LIMITED
Company number 04436201
Company type Private Limited Company
Incorporation date 13 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE OAKS MILL FARM COURTYARD
BEACHAMPTON
MILTON KEYNES
MK19 6DS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Linda Mary Hewett Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Darren Hewett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
Mr Clive Leonard Hewett Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (250 days left)
Latest accounts 31 August 2023
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

No mortgages have been registered against HEWETT AIR CONDITIONING LIMITED.

Previous Names

Name Change Date
HEWETT AIR CONDITIONING LIMITED 13 May 2002