J.F. HEPPELTHWAITE LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
J.F. HEPPELTHWAITE LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
J.F. HEPPELTHWAITE LIMITED was incorporated 46 years ago on 25/01/1978 and has the registered number: 01350097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
J.F. HEPPELTHWAITE LIMITED was incorporated 46 years ago on 25/01/1978 and has the registered number: 01350097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
J.F. HEPPELTHWAITE LIMITED - BOURNE END
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 5 JACKSONS INDUSTRIAL ESTATE
BOURNE END
BUCKINGHAMSHIRE
SL8 5DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JAMES HOWARD | Mar 1962 | British | Director | 2009-08-26 | CURRENT |
GARY JAMES EVANS | Jan 1980 | British | Director | 2009-01-09 | CURRENT |
MS. DEBORAH EVANS | Secretary | 2011-04-01 | CURRENT | ||
MR MARTYN WILLIAM EVANS | Jan 1955 | British | Director | 2009-01-09 UNTIL 2020-09-07 | RESIGNED |
MALCOLM JOHN BROCKIE | Sep 1970 | British | Director | 2008-09-08 UNTIL 2009-01-09 | RESIGNED |
CATHERINE ROSINA HEPPELTHWAITE | Dec 1970 | British | Secretary | RESIGNED | |
MR ANDREW CHRISTOPHER EVANS | Oct 1961 | British | Secretary | 2009-01-09 UNTIL 2020-09-07 | RESIGNED |
CATHERINE ROSINA HEPPELTHWAITE | Dec 1970 | British | Director | RESIGNED | |
MR JAMES FREDERICK HEPPELTHWAITE | Apr 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G J Evans Group Holdings Ltd | 2020-09-04 - 2020-09-04 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
R G Evans Holdings Limited | 2016-04-06 - 2020-09-04 | Bourne End Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
R G Evans Holdings Limited | 2016-04-06 | Bourne End Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J. F. HEPPELTHWAITE LIMITED - Filleted accounts | 2024-02-29 | 31-05-2023 | £18,498 Cash £212,740 equity |
J. F. HEPPELTHWAITE LIMITED - Filleted accounts | 2023-02-28 | 31-05-2022 | £36,232 Cash £252,632 equity |