HEPHARM LIMITED
HERTFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG5 4AN

Company number 04520681
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 24 THE GREEN, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEPHARM LIMITED are www.hepharm.co.uk, and www.hepharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hepharm Limited is a Private Limited Company. The company registration number is 04520681. Hepharm Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Hepharm Limited is 24 The Green Stotfold Hitchin Hertfordshire Sg5 4an. . PEARMAIN, Hilary Eileen is a Secretary of the company. PEARMAIN, Hilary Eileen is a Director of the company. PEARMAIN, Kevin Edward is a Director of the company. Secretary PEARMAIN, Kevin Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEARMAIN, Hilary Eileen
Appointed Date: 12 August 2011

Director
PEARMAIN, Hilary Eileen
Appointed Date: 28 August 2002
71 years old

Director
PEARMAIN, Kevin Edward
Appointed Date: 06 April 2009
71 years old

Resigned Directors

Secretary
PEARMAIN, Kevin Edward
Resigned: 12 August 2011
Appointed Date: 28 August 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 August 2002
Appointed Date: 28 August 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Kevin Edward Pearmain
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HEPHARM LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Sep 2016
Confirmation statement made on 12 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
05 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100

26 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
06 Sep 2002
New director appointed
06 Sep 2002
New secretary appointed
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
28 Aug 2002
Incorporation