CODDINGTON HEPBURN LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DT

Company number 03938528
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 14 BERKLEY COURT, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Elizabeth Munro Hepburn as a secretary on 2 March 2017. The most likely internet sites of CODDINGTON HEPBURN LIMITED are www.coddingtonhepburn.co.uk, and www.coddington-hepburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Coddington Hepburn Limited is a Private Limited Company. The company registration number is 03938528. Coddington Hepburn Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Coddington Hepburn Limited is 14 Berkley Court Mill Street Berkhamsted Hertfordshire Hp4 2dt. . HEPBURN, Kenneth Andrew is a Director of the company. Secretary HEPBURN, Elizabeth Munro has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
HEPBURN, Kenneth Andrew
Appointed Date: 02 March 2000
69 years old

Resigned Directors

Secretary
HEPBURN, Elizabeth Munro
Resigned: 02 March 2017
Appointed Date: 02 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Mr Kenneth Andrew Hepburn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CODDINGTON HEPBURN LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 March 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Termination of appointment of Elizabeth Munro Hepburn as a secretary on 2 March 2017
05 May 2016
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 34 more events
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
22 Mar 2000
New secretary appointed
22 Mar 2000
New director appointed
02 Mar 2000
Incorporation

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