Hewitt Envelope Systems Limited
- Company number
- 09312224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2014
- Nature of business
- Other building completion and finishing
Roofing activities
Registered office
Previous names
- Oakwynn Limited (until 19 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Ceri Richard | Director | 14 Nov 2014 | 17 Aug 2015 |
| HEWITT, William | Director | 17 Aug 2015 | 1 Mar 2017 |
| SCOTT, David Thomas | Secretary | 1 Mar 2017 | 1 Apr 2022 |
| LEWIS, Joanne | Director | 1 Mar 2017 | 30 Nov 2024 |
| HEWITT, Michael David | Director | 30 Nov 2024 | |
| SCOTT, David Thomas | Secretary | 1 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Hewitt | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ceri Richard John | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Nov 2016 |
| Miss Joanne Lynn Lewis | Significant Influence Or Control Significant Influence Or Control As Firm |
14 Nov 2016 | 30 Nov 2024 |
| Mr Michael Hewitt | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Nov 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £97,552 | 1 |
| 30 Apr 2023 | - | £3,021 | 1 |
| 31 Mar 2022 | £22,465 | £3,990 | 1 |
| 31 Mar 2021 | - | £3,576 | 0 |
| 31 Mar 2020 | - | £2,723 | 0 |
| 29 Mar 2019 | - | £1,825 | 0 |
| 31 Mar 2018 | - | -£54 | - |
| 31 Mar 2017 | - | - | 1 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
Connections
Directors’ other companies
- HEWITT, Michael David - Director at Hewitt Family Assets Limited
- HEWITT, Michael David - Director at Hewitt Cladding Contractors Ltd
Companies at the same address
- Hewitt Cladding Contractors Ltd (12009691)