ROGER HETHERINGTON & ASSOCIATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 9DY
Company number 03729262
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address MORNINGTON TERRACE, 35 UPPER DUKE STREET, LIVERPOOL, L1 9DY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,000 . The most likely internet sites of ROGER HETHERINGTON & ASSOCIATES LIMITED are www.rogerhetheringtonassociates.co.uk, and www.roger-hetherington-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Edge Hill Rail Station is 1.1 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Hetherington Associates Limited is a Private Limited Company. The company registration number is 03729262. Roger Hetherington Associates Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Roger Hetherington Associates Limited is Mornington Terrace 35 Upper Duke Street Liverpool L1 9dy. The company`s financial liabilities are £20.34k. It is £9.4k against last year. And the total assets are £2.95k, which is £1.22k against last year. HETHERINGTON, Roger is a Secretary of the company. HETHERINGTON, Roger is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BROWN, Anthony John has been resigned. Director HENDERSON, Ronald Herbert has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


roger hetherington & associates Key Finiance

LIABILITIES £20.34k
+85%
CASH n/a
TOTAL ASSETS £2.95k
+70%
All Financial Figures

Current Directors

Secretary
HETHERINGTON, Roger
Appointed Date: 09 March 1999
Director
HETHERINGTON, Roger
Appointed Date: 09 March 1999
80 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Nominee Director
AVIS, Christine Susan
Resigned: 09 March 1999
Appointed Date: 09 March 1999
61 years old
Director
BROWN, Anthony John
Resigned: 28 February 2010
Appointed Date: 09 March 1999
53 years old
Director
HENDERSON, Ronald Herbert
Resigned: 31 December 2008
Appointed Date: 09 March 1999
81 years old

Persons With Significant Control

Mr Roger Hetherington
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ROGER HETHERINGTON & ASSOCIATES LIMITED Events

19 Apr 2017
Confirmation statement made on 9 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
11 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,000
...
... and 42 more events
16 Mar 1999
New secretary appointed;new director appointed
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
15 Mar 1999
Accounting reference date shortened from 31/03/00 to 30/09/99
09 Mar 1999
Incorporation

ROGER HETHERINGTON & ASSOCIATES LIMITED Charges

20 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROGER HENDERSON ASSOCIATES LIMITED ROGER HERBERT FINANCIAL SERVICES LIMITED ROGER HEYDEN DEVELOPMENTS LIMITED ROGER HEYWOOD (TAX & ACCOUNTANCY) LIMITED ROGER HIBBERT HOMES LIMITED ROGER HIBBS LIMITED ROGER HILL DESIGN CONSULTANTS LIMITED