HEAPHYS LTD
WELLS

Hellopages » Somerset » Mendip » BA5 2LA

Company number 09057563
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 1 NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of HEAPHYS LTD are www.heaphys.co.uk, and www.heaphys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Heaphys Ltd is a Private Limited Company. The company registration number is 09057563. Heaphys Ltd has been working since 27 May 2014. The present status of the company is Active. The registered address of Heaphys Ltd is 1 New Street Wells Somerset Ba5 2la. . BAILEY, Eileen Joyce is a Director of the company. KENDRICK, David Bryan is a Director of the company. Director REYNOLDS, John Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BAILEY, Eileen Joyce
Appointed Date: 03 June 2016
57 years old
Director
KENDRICK, David Bryan
Appointed Date: 27 May 2014
63 years old

Resigned Directors

Director
REYNOLDS, John Richard
Resigned: 31 May 2016
Appointed Date: 27 May 2014
64 years old

HEAPHYS LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2016
Change of share class name or designation
16 Jun 2016
Sub-division of shares on 3 June 2016
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
...
... and 1 more events
31 May 2016
Termination of appointment of John Richard Reynolds as a director on 31 May 2016
17 Nov 2015
Total exemption full accounts made up to 31 July 2015
19 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
17 Apr 2015
Current accounting period extended from 31 May 2015 to 31 July 2015
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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