JOHN HEWITT & SONS (GARAGES) LIMITED - WOOTTON
| Company Profile | Company Filings |
Overview
JOHN HEWITT & SONS (GARAGES) LIMITED is a Private Limited Company from WOOTTON and has the status: Dissolved - no longer trading.
JOHN HEWITT & SONS (GARAGES) LIMITED was incorporated 45 years ago on 04/08/1978 and has the registered number: 01382341. The accounts status is DORMANT.
JOHN HEWITT & SONS (GARAGES) LIMITED was incorporated 45 years ago on 04/08/1978 and has the registered number: 01382341. The accounts status is DORMANT.
JOHN HEWITT & SONS (GARAGES) LIMITED - WOOTTON
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
ACREY FIELDS
WOOTTON
BEDFORDSHIRE
MK43 9EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2022 | 07/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY LIAW | Jan 1977 | American | Director | 2020-06-18 | CURRENT |
| MR STEPHEN POWERS | Jan 1963 | American | Director | 2020-06-18 | CURRENT |
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-07-15 | CURRENT | ||
| MR GREGORY DEPASQUALE | Sep 1968 | American | Director | 2019-01-08 | CURRENT |
| JOHN DENNIS HEWITT | Aug 1920 | Secretary | RESIGNED | ||
| MICHAEL DENNIS HEWITT | Jan 1950 | Secretary | 1997-11-09 UNTIL 2011-03-11 | RESIGNED | |
| CARL JONATHAN WESTWOOD | Secretary | 2011-03-11 UNTIL 2013-07-02 | RESIGNED | ||
| MR PAUL ANTHONY STYER | Feb 1956 | American | Director | 2011-09-27 UNTIL 2019-01-08 | RESIGNED |
| JOHN DENNIS HEWITT | Aug 1920 | Director | RESIGNED | ||
| MR NIGEL JAMES PAGET | Apr 1966 | British | Director | 2011-03-11 UNTIL 2020-06-18 | RESIGNED |
| RUSSELL DENNIS LOWY | Mar 1959 | American | Director | 2012-09-25 UNTIL 2013-04-26 | RESIGNED |
| MR VINCENT WILLIAM MITZ | May 1963 | American | Director | 2011-09-27 UNTIL 2013-04-26 | RESIGNED |
| MR WILLIS JUNIOR JOHNSON | May 1947 | United States Of America | Director | 2011-09-27 UNTIL 2012-09-21 | RESIGNED |
| RUSSELL JOHN HEWITT | Jul 1979 | British | Director | 2007-08-06 UNTIL 2011-03-11 | RESIGNED |
| MICHAEL DENNIS HEWITT | Jan 1950 | Director | RESIGNED | ||
| MR PETER HAGGERWOOD | May 1977 | British | Director | 2011-03-11 UNTIL 2019-01-08 | RESIGNED |
| MR ADAM RICHARD HEWITT | Apr 1963 | British | Director | RESIGNED | |
| MR WILLIAM EASLEY FRANKLIN | Feb 1956 | American | Director | 2011-09-27 UNTIL 2013-04-26 | RESIGNED |
| MR WILLIAM EASLEY FRANKLIN | Feb 1956 | American | Director | 2019-01-08 UNTIL 2020-06-18 | RESIGNED |
| AARON JAYSON ADAIR | Oct 1969 | British | Director | 2011-09-27 UNTIL 2013-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Copart Uk Limited | 2016-04-06 | Wootton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |