EPIPHANY INNOVATIONS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8EP

Company number 08336327
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address GILLANI & CO, CONDUIT HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8EP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to C/O Gillani & Co Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 7 March 2016. The most likely internet sites of EPIPHANY INNOVATIONS LIMITED are www.epiphanyinnovations.co.uk, and www.epiphany-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epiphany Innovations Limited is a Private Limited Company. The company registration number is 08336327. Epiphany Innovations Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Epiphany Innovations Limited is Gillani Co Conduit House Conduit Lane Hoddesdon Hertfordshire England En11 8ep. . GRIFFIN, Rachel is a Director of the company. MARSHALL, Brigitte is a Director of the company. MARSHALL, Wesley is a Director of the company. Director WAKELING, Simon has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
GRIFFIN, Rachel
Appointed Date: 19 December 2012
60 years old
Director
MARSHALL, Brigitte
Appointed Date: 19 December 2012
58 years old
Director
MARSHALL, Wesley
Appointed Date: 19 December 2012
58 years old

Resigned Directors

Director
WAKELING, Simon
Resigned: 24 May 2013
Appointed Date: 19 December 2012
58 years old

Persons With Significant Control

Mr Wesley Marshall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EPIPHANY INNOVATIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to C/O Gillani & Co Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 7 March 2016
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
07 Feb 2014
Director's details changed for Mr Wesley Marshall on 31 January 2014
07 Feb 2014
Director's details changed for Mrs Brigette Marshall on 31 January 2014
30 Jan 2014
Registered office address changed from the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom on 30 January 2014
19 Jul 2013
Termination of appointment of Simon Wakeling as a director
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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