HEWITT CARD LTD
70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE NG18 1BN- Active
- Private Limited Company
- Company No. 06059987
- Last Updated: 01 Mar 2024
Company Profile
HEWITT CARD LTD was incorporated on Monday, January 22, 2007 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. HEWITT CARD LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 18 years 1 month and 1 day.
| Name | HEWITT CARD LTD |
|---|---|
| Company number | 06059987 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70-72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hewitt Card (Holdings) Ltd Nottingham Road, NG18 1BN |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Jenkins Nationality: British |
Dates: Tuesday, October 19, 2021 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
|
| Mr James Timothy Card Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mrs Yvonne Louise Card Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEWITT CARD LTD | 22 Jan 2007 |