HEMWAY LIMITED - CHORLEY


Company Profile Company Filings

Overview

HEMWAY LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
HEMWAY LIMITED was incorporated 32 years ago on 20/09/1991 and has the registered number: 02647311. The accounts status is SMALL and accounts are next due on 31/12/2024.

HEMWAY LIMITED - CHORLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DOWER HOUSE DAWBERS LANE
CHORLEY
PR7 6ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LORIMER WIDDERS Aug 1960 British Director 2005-07-15 CURRENT
MISS KATHRYN REVITT Oct 1964 British Director 2000-06-01 CURRENT
MR MARK LORIMER WIDDERS Secretary 2018-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-20 UNTIL 1991-09-20 RESIGNED
ROGER DEAN WITHERS Aug 1942 British Director 2000-09-20 UNTIL 2005-09-30 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2007-07-23 UNTIL 2009-03-30 RESIGNED
MR ANTONY JOHN PENROSE Jun 1936 British Director 1991-09-20 UNTIL 1992-10-21 RESIGNED
ERIC MELVYN KILBY Jul 1944 British Director 2000-06-01 UNTIL 2005-11-24 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Director 1996-04-15 UNTIL 2020-07-23 RESIGNED
TREVOR JAMES HEMMINGS Jun 1935 British Director 1992-10-21 UNTIL 2021-10-12 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Secretary 1991-09-20 UNTIL 1993-07-21 RESIGNED
MR FREDERICK JOSEPH LIVESEY Jul 1942 Secretary 1993-07-21 UNTIL 2009-03-23 RESIGNED
MRS PAMELA ANN CLARE British Secretary 2009-03-23 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Jelski 2023-09-20 2/1982 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Antony Eugenuisz Jelski 2021-10-11 - 2023-09-20 12/1947 Chorley   Significant influence or control
Ms Kathryn Revitt 2021-10-11 10/1964 Chorley   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Trevor James Hemmings 2016-04-06 - 2023-09-20 6/1935 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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