Everson Hewett Limited
- Active
- Incorporated on 21 Jun 1995
Reg Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ
Previous Names:
Crystalex Limited - 21 Jun 1995
Company Classifications:
56210 - Event catering activities
- Summary The company with name "Everson Hewett Limited" is a ltd and located in Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ. Everson Hewett Limited is currently in active status and it was incorporated on 21 Jun 1995 (29 years 3 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Everson Hewett Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gareth Jonathan Sharpe | Director | 2 Nov 2021 | British | Active |
2 | Jodi Lea | Director | 31 Jul 2021 | British | Active |
3 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Resigned 31 Jul 2021 |
4 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Active |
5 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
6 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
7 | Kate Dunham | Director | 1 Feb 2019 | British | Resigned 31 Jan 2020 |
8 | Christopher John Garside | Director | 2 Jan 2018 | British | Resigned 25 Nov 2019 |
9 | Alison Jane Henriksen | Director | 30 Dec 2017 | British | Resigned 1 Feb 2019 |
10 | Dennis Moulton Hogan | Director | 6 Jan 2014 | American | Resigned 1 Oct 2017 |
11 | Paul Anthony Galvin | Director | 31 Dec 2010 | British | Resigned 30 Dec 2017 |
12 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 24 Dec 2008 | - | Active |
13 | Neil Reynolds Smith | Director | 24 Dec 2008 | British | Resigned 31 Dec 2010 |
14 | Jason Charles Leek | Director | 22 Nov 2006 | British | Resigned 8 May 2013 |
15 | Andrew Robert Marshall | Director | 22 Nov 2006 | British | Resigned 24 Dec 2008 |
16 | Michael George Green | Director | 13 Dec 2004 | British | Resigned 3 Jan 2006 |
17 | Katherine Louise Pattison | Director | 12 Feb 2004 | British | Resigned 22 Nov 2006 |
18 | Josephine Archer | Director | 12 Feb 2004 | British | Resigned 22 Nov 2006 |
19 | Timothy Charles Mason | Secretary | 12 Feb 2004 | - | Resigned 24 Dec 2008 |
20 | Christopher Noel Mahony | Director | 12 Feb 2004 | Irish | Resigned 25 Nov 2004 |
21 | David Anthony Little | Secretary | 30 Apr 2002 | - | Resigned 12 Feb 2004 |
22 | Michael Brett Rolfe | Secretary | 1 Feb 1996 | - | Resigned 30 Apr 2002 |
23 | Stuart Everson | Director | 11 Oct 1995 | British | Resigned 22 Nov 2006 |
24 | Gary Donald Hall | Director | 11 Oct 1995 | British | Resigned 12 Feb 2004 |
25 | Jonathan Adrian Hewett | Secretary | 11 Oct 1995 | British | Resigned 1 Feb 1996 |
26 | Jonathan Adrian Hewett | Director | 11 Oct 1995 | British | Resigned 22 Nov 2006 |
27 | Jonathan Adrian Hewett | Director | 11 Oct 1995 | British | Resigned 22 Nov 2006 |
28 | Jonathan Adrian Hewett | Secretary | 11 Oct 1995 | British | Resigned 1 Feb 1996 |
29 | Deborah Price | Nominee Secretary | 21 Jun 1995 | - | Resigned 11 Oct 1995 |
30 | Nesta Margaret Lewis | Nominee Director | 21 Jun 1995 | British | Resigned 11 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Compass Group, Uk And Ireland Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Everson Hewett Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 8 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 4 May 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2021 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 7 May 2021 | Download PDF |
6 | Accounts - Dormant | 10 Feb 2021 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 12 May 2020 | Download PDF 3 Pages |
8 | Accounts - Dormant | 7 Feb 2020 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2019 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
13 | Accounts - Dormant | 25 Jun 2019 | Download PDF 3 Pages |
14 | Confirmation Statement - Updates | 3 May 2019 | Download PDF 4 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
17 | Accounts - Dormant | 4 Jul 2018 | Download PDF 3 Pages |
18 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 4 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
23 | Accounts - Dormant | 8 May 2017 | Download PDF 3 Pages |
24 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
25 | Accounts - Dormant | 11 Jul 2016 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 6 Pages |
27 | Accounts - Dormant | 4 Oct 2015 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2015 | Download PDF 6 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 6 Pages |
30 | Officers - Appoint Person Director Company With Name | 13 May 2014 | Download PDF 2 Pages |
31 | Accounts - Full | 30 Apr 2014 | Download PDF 13 Pages |
32 | Auditors - Resignation Company | 25 Apr 2014 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2013 | Download PDF 6 Pages |
34 | Officers - Termination Director Company With Name | 16 May 2013 | Download PDF 1 Pages |
35 | Accounts - Full | 11 Apr 2013 | Download PDF 13 Pages |
36 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2012 | Download PDF 6 Pages |
38 | Accounts - Full | 13 Apr 2012 | Download PDF 16 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2011 | Download PDF 6 Pages |
40 | Accounts - Full | 7 Apr 2011 | Download PDF 13 Pages |
41 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
43 | Mortgage - Legacy | 7 Sep 2010 | Download PDF 3 Pages |
44 | Accounts - Full | 26 May 2010 | Download PDF 14 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2010 | Download PDF 5 Pages |
46 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
47 | Accounts - Full | 29 May 2009 | Download PDF 14 Pages |
48 | Annual Return - Legacy | 5 May 2009 | Download PDF 4 Pages |
49 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
50 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
51 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
52 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
53 | Resolution | 3 Oct 2008 | Download PDF 1 Pages |
54 | Accounts - Full | 7 Jul 2008 | Download PDF 13 Pages |
55 | Annual Return - Legacy | 1 Jul 2008 | Download PDF 4 Pages |
56 | Annual Return - Legacy | 25 Jun 2008 | Download PDF 4 Pages |
57 | Officers - Legacy | 26 Oct 2007 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 26 Jun 2007 | Download PDF 3 Pages |
59 | Accounts - Full | 25 Jun 2007 | Download PDF 15 Pages |
60 | Officers - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
61 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
62 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
63 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
64 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
65 | Officers - Legacy | 22 Nov 2006 | Download PDF 1 Pages |
66 | Accounts - Full | 1 Aug 2006 | Download PDF 11 Pages |
67 | Annual Return - Legacy | 19 Jul 2006 | Download PDF 3 Pages |
68 | Officers - Legacy | 17 Jan 2006 | Download PDF 1 Pages |
69 | Officers - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
70 | Accounts - Full | 5 Aug 2005 | Download PDF 15 Pages |
71 | Auditors - Resignation Company | 4 Aug 2005 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 3 Pages |
73 | Officers - Legacy | 17 Dec 2004 | Download PDF 1 Pages |
74 | Officers - Legacy | 26 Nov 2004 | Download PDF 1 Pages |
75 | Accounts - Full | 19 Oct 2004 | Download PDF 17 Pages |
76 | Annual Return - Legacy | 20 Jul 2004 | Download PDF 5 Pages |
77 | Officers - Legacy | 8 Mar 2004 | Download PDF 1 Pages |
78 | Mortgage - Legacy | 4 Mar 2004 | Download PDF 2 Pages |
79 | Mortgage - Legacy | 4 Mar 2004 | Download PDF 3 Pages |
80 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
81 | Address - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
82 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
83 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
84 | Address - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
85 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
86 | Officers - Legacy | 24 Feb 2004 | Download PDF 1 Pages |
87 | Accounts - Legacy | 24 Feb 2004 | Download PDF 1 Pages |
88 | Accounts - Full | 16 Feb 2004 | Download PDF 18 Pages |
89 | Resolution | 31 Dec 2003 | Download PDF 11 Pages |
90 | Resolution | 31 Dec 2003 | Download PDF |
91 | Annual Return - Legacy | 10 Jul 2003 | Download PDF 9 Pages |
92 | Accounts - Full | 24 Oct 2002 | Download PDF 18 Pages |
93 | Mortgage - Legacy | 2 Oct 2002 | Download PDF 11 Pages |
94 | Officers - Legacy | 25 Sep 2002 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 14 Aug 2002 | Download PDF 9 Pages |
96 | Officers - Legacy | 2 Jun 2002 | Download PDF 1 Pages |
97 | Officers - Legacy | 2 Jun 2002 | Download PDF 2 Pages |
98 | Accounts - Full | 16 Aug 2001 | Download PDF 16 Pages |
99 | Annual Return - Legacy | 6 Aug 2001 | Download PDF 7 Pages |
100 | Address - Legacy | 1 Aug 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.