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- HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED
Company is dissolved
General Information
NAME
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED
COMPANY NUMBER
03322819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/02/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
08/11/2001
10/06/2002
BACON & WOODROW INVESTMENT CONSULTING LIMITED
View all previous names
Previous Names
08/11/2001 10/06/2002 BACON & WOODROW INVESTMENT CONSULTING LIMITED
18/02/1997 08/11/2001 CALLAN, BACON & WOODROW LIMITED
LONDON
EC2M 4PL
Telephone: 02078820277
TPS: No
8 Devonshire Square
London
EC2M 4PL
Telephone: 8820277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Credit Risk Overview
Want to learn more about HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 74 |
View Report |
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 71 Past: 6 |
View Report |
Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 40 |
View Report |
Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 30 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Arthur Hogwood (900745392) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Arthur Hogwood (900745392) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Arthur Hogwood (900745392) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Arthur Hogwood (900745392) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Arthur Hogwood (900745392) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Arthur Hogwood (900745392) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Arthur Hogwood (900745392) Appointed |
Date: 12/08/2024 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 12/08/2024 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 12/08/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Arthur Hogwood (900745392) Appointed |
Date: 10/04/2024 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 21/12/2023 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 21/12/2023 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 18/10/2023 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 05/09/2023 | Event: New Board Member Paul Arthur Hogwood (900745392) Appointed |
Date: 24/08/2023 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 18/05/2023 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 20/08/2015 | Event: COSEC 2000 LIMITED (916399031) has left the board |
Date: 20/08/2015 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 08/02/2015 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 05/05/2014 | Event: Stephen Dudley Gale (915201359) has left the board |
Date: 25/03/2014 | Event: New Board Member Philip Leighton Hanson (916179585) Appointed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: Change in Reg. Office |
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