HEPBURNS PLANNING CONSULTANCY LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 3DE

Company number 05876099
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address CHEEKS FARM MERSTONE LANE, MERSTONE, NEWPORT, ISLE OF WIGHT, PO30 3DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of HEPBURNS PLANNING CONSULTANCY LIMITED are www.hepburnsplanningconsultancy.co.uk, and www.hepburns-planning-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Sandown Rail Station is 4.1 miles; to Brading Rail Station is 5.2 miles; to Ryde St Johns Road Rail Station is 6 miles; to Ryde Pier Head Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepburns Planning Consultancy Limited is a Private Limited Company. The company registration number is 05876099. Hepburns Planning Consultancy Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Hepburns Planning Consultancy Limited is Cheeks Farm Merstone Lane Merstone Newport Isle of Wight Po30 3de. The company`s financial liabilities are £64.11k. It is £34.24k against last year. And the total assets are £54.42k, which is £-3.88k against last year. HEPBURN, Catherine Ann is a Secretary of the company. HEPBURN, Catherine Ann is a Director of the company. HEPBURN, Glen Warren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


hepburns planning consultancy Key Finiance

LIABILITIES £64.11k
+114%
CASH n/a
TOTAL ASSETS £54.42k
-7%
All Financial Figures

Current Directors

Secretary
HEPBURN, Catherine Ann
Appointed Date: 13 July 2006
Director
HEPBURN, Catherine Ann
Appointed Date: 13 July 2006
54 years old
Director
HEPBURN, Glen Warren
Appointed Date: 13 July 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Glen Warren Hepburn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Ann Hepburn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEPBURNS PLANNING CONSULTANCY LIMITED Events

01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
14 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
...
... and 19 more events
15 Aug 2006
Secretary resigned
15 Aug 2006
Director resigned
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed;new director appointed
13 Jul 2006
Incorporation

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