Company number 05656658
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address CORNBROOK HOUSE, 19 STATION ROAD, GOOSTREY, CREWE, CHESHIRE, CW4 8PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 10
. The most likely internet sites of MALCOLM HEPWORTH CONSULTANCY SERVICES LIMITED are www.malcolmhepworthconsultancyservices.co.uk, and www.malcolm-hepworth-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Malcolm Hepworth Consultancy Services Limited is a Private Limited Company.
The company registration number is 05656658. Malcolm Hepworth Consultancy Services Limited has been working since 16 December 2005.
The present status of the company is Active. The registered address of Malcolm Hepworth Consultancy Services Limited is Cornbrook House 19 Station Road Goostrey Crewe Cheshire Cw4 8pj. . HEPWORTH, Angela Dawn Gay is a Secretary of the company. HEPWORTH, Angela Dawn Gay is a Director of the company. HEPWORTH, Malcolm Russell is a Director of the company. Secretary CFS SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CFS SECRETARIES LIMITED
Resigned: 03 January 2006
Appointed Date: 19 December 2005
Persons With Significant Control
Mr Malcolm Russell Hepworth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Dawn Gay Hepworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALCOLM HEPWORTH CONSULTANCY SERVICES LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
03 Jan 2006
Secretary resigned
29 Dec 2005
Memorandum and Articles of Association
29 Dec 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Dec 2005
New secretary appointed
16 Dec 2005
Incorporation