Company number 04971475
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 30
. The most likely internet sites of HEMPINESS LIMITED are www.hempiness.co.uk, and www.hempiness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hempiness Limited is a Private Limited Company.
The company registration number is 04971475. Hempiness Limited has been working since 20 November 2003.
The present status of the company is Active. The registered address of Hempiness Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . HORNBY, Camilla is a Secretary of the company. PUGH, Bobby is a Director of the company. Secretary PUGH, Bobby has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director MANSBRIDGE, Nathan Allen has been resigned. Director MILLARD, David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PUGH, Bobby
Resigned: 03 March 2008
Appointed Date: 20 November 2003
Secretary
PP SECRETARIES LIMITED
Resigned: 10 July 2012
Appointed Date: 03 March 2008
Director
MILLARD, David
Resigned: 03 March 2008
Appointed Date: 20 November 2003
54 years old
Persons With Significant Control
David Millard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nathan Mansbridge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bobby Pugh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEMPINESS LIMITED Events
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
10 Jun 2015
Accounts for a dormant company made up to 30 November 2014
27 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 29 more events
09 Dec 2005
Return made up to 20/11/05; full list of members
26 Sep 2005
Accounts for a dormant company made up to 30 November 2004
06 Dec 2004
Return made up to 20/11/04; full list of members
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363(288) ‐
Director's particulars changed
05 Dec 2003
Secretary's particulars changed
20 Nov 2003
Incorporation