Company information:
Everson Hewett Limited (No: 03070861)
Address: PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 21-Jun-1995
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 56210 - Event catering activities
Current Director: JODI LEA ( DOB: Apr-1982 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Nov-2019 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Nov-2019 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: JOSEPHINE ARCHER ( From: Feb-2004 To: Nov-2006 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: STUART EVERSON ( From: Oct-1995 To: Nov-2006 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Nov-2019 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Nov-2019 )
Resigned Director: MICHAEL GEORGE GREEN ( From: Dec-2004 To: Jan-2006 )
Resigned Director: GARY DONALD HALL ( DOB: Jul-1950 From: Oct-1995 To: Feb-2004 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: JONATHAN ADRIAN HEWETT ( DOB: May-1966 From: Oct-1995 To: Nov-2006 )
Resigned Director: DENNIS MOULTON HOGAN ( DOB: Aug-1963 From: Jan-2014 To: Oct-2017 )
Resigned Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Nov-2006 To: May-2013 )
Resigned Director: NESTA MARGARET LEWIS ( DOB: Jan-1931 From: Jun-1995 To: Oct-1995 )
Resigned Director: CHRISTOPHER NOEL MAHONY ( From: Feb-2004 To: Nov-2004 )
Resigned Director: ANDREW ROBERT MARSHALL ( DOB: Mar-1971 From: Nov-2006 To: Dec-2008 )
Resigned Director: KATHERINE LOUISE PATTISON ( From: Feb-2004 To: Nov-2006 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Secretary: JONATHAN ADRIAN HEWETT ( DOB: May-1966 From: Oct-1995 To: Feb-1996 )
Resigned Secretary: DAVID ANTHONY LITTLE ( DOB: Sep-1967 From: Apr-2002 To: Feb-2004 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Feb-2004 To: Dec-2008 )
Resigned Secretary: DEBORAH PRICE ( From: Jun-1995 To: Oct-1995 )
Resigned Secretary: MICHAEL BRETT ROLFE ( From: Feb-1996 To: Apr-2002 )
Persons of Significant Control:
Compass Group, Uk And Ireland Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)