HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | STATEMENT BY DIRECTORS |
| 10/03/1510 March 2015 | SOLVENCY STATEMENT DATED 22/01/15 |
| 10/03/1510 March 2015 | REDUCE ISSUED CAPITAL 22/01/2015 |
| 10/03/1510 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 1 |
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 04/10/124 October 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN RANGER |
| 12/12/1112 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE |
| 24/10/1124 October 2011 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED ANDREW DARRELL COX |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOMANS |
| 03/12/103 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/103 December 2010 | ADOPT ARTICLES 17/11/2010 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED COLIN ANDREW RANGER |
| 03/12/103 December 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED SANDRA JANET HONESS |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN |
| 11/02/1011 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON YEOMANS / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/02/0826 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 24/02/0824 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | S386 DISP APP AUDS 23/08/04 |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 23/08/04 |
| 29/09/0429 September 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: ST OLAF HOUSE, LONDON BRIDGE CITY, LONDON, SE1 2PE |
| 07/11/037 November 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED BACON & WOODROW INVESTMENT CONSU LTING LIMITED CERTIFICATE ISSUED ON 10/06/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 08/11/018 November 2001 | COMPANY NAME CHANGED CALLAN, BACON & WOODROW LIMITED CERTIFICATE ISSUED ON 08/11/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 18/02/9718 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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