HEPWOOD DIGITAL LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » South Tyneside » SR6 7TR

Company number 03614783
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 12 WOODLANDS DRIVE, CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7TR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEPWOOD DIGITAL LIMITED are www.hepwooddigital.co.uk, and www.hepwood-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Hepwood Digital Limited is a Private Limited Company. The company registration number is 03614783. Hepwood Digital Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Hepwood Digital Limited is 12 Woodlands Drive Cleadon Sunderland Tyne Wear Sr6 7tr. . HEPPLE, Christie is a Secretary of the company. HEPPLE, Christie is a Director of the company. HEPPLE, Paul is a Director of the company. Secretary HARWOOD, Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARWOOD, Mark has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEPPLE, Christie
Appointed Date: 09 September 2005
Director
HEPPLE, Christie
Appointed Date: 09 September 2005
50 years old
Director
HEPPLE, Paul
Appointed Date: 13 August 1998
52 years old

Resigned Directors

Secretary
HARWOOD, Mark
Resigned: 09 September 2005
Appointed Date: 13 August 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Director
HARWOOD, Mark
Resigned: 09 September 2005
Appointed Date: 13 August 1998
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mrs Christie Hepple
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HEPWOOD DIGITAL LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
17 Aug 1998
New secretary appointed;new director appointed
17 Aug 1998
New director appointed
13 Aug 1998
Incorporation

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