THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5AW

Company number 07594964
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address THE HEPWORTH WAKEFIELD, GALLERY WALK, WAKEFIELD, WEST YORKSHIRE, WF1 5AW
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Piers Anthony Sturridge as a director on 8 September 2016; Termination of appointment of Tomas Norman Wilcox as a director on 13 December 2016. The most likely internet sites of THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED are www.thehepworthwakefieldenterprises.co.uk, and www.the-hepworth-wakefield-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Hepworth Wakefield Enterprises Limited is a Private Limited Company. The company registration number is 07594964. The Hepworth Wakefield Enterprises Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of The Hepworth Wakefield Enterprises Limited is The Hepworth Wakefield Gallery Walk Wakefield West Yorkshire Wf1 5aw. . KNIGHT, Katharine Jane Slinn is a Secretary of the company. FELLOWS, Selina is a Director of the company. LIDDIMENT, David is a Director of the company. STURRIDGE, Piers Anthony is a Director of the company. WARBURTON, Richard is a Director of the company. Secretary CLARKSON, Joanna Margaret has been resigned. Secretary HUSSAIN, Yasmin Akhter has been resigned. Secretary MARRIOTT, Jane has been resigned. Director MUIR, Stephen Menzies has been resigned. Director OLDFIELD, Timothy Charles has been resigned. Director TAYLOR, Rodney Phillip has been resigned. Director WILCOX, Tomas Norman has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
KNIGHT, Katharine Jane Slinn
Appointed Date: 25 January 2017
Director
FELLOWS, Selina
Appointed Date: 17 February 2014
71 years old
Director
LIDDIMENT, David
Appointed Date: 13 April 2011
73 years old
Director
STURRIDGE, Piers Anthony
Appointed Date: 08 September 2016
71 years old
Director
WARBURTON, Richard
Appointed Date: 13 December 2016
55 years old

Resigned Directors

Secretary
CLARKSON, Joanna Margaret
Resigned: 11 August 2014
Appointed Date: 16 June 2011
Secretary
HUSSAIN, Yasmin Akhter
Resigned: 30 September 2016
Appointed Date: 06 October 2014
Secretary
MARRIOTT, Jane
Resigned: 19 January 2017
Appointed Date: 30 September 2016
Director
MUIR, Stephen Menzies
Resigned: 25 May 2011
Appointed Date: 07 April 2011
49 years old
Director
OLDFIELD, Timothy Charles
Resigned: 30 November 2013
Appointed Date: 07 April 2011
65 years old
Director
TAYLOR, Rodney Phillip
Resigned: 07 February 2014
Appointed Date: 13 April 2011
59 years old
Director
WILCOX, Tomas Norman
Resigned: 13 December 2016
Appointed Date: 07 April 2011
51 years old

Persons With Significant Control

The Hepworth Wakefield
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED Events

10 Feb 2017
Confirmation statement made on 23 December 2016 with updates
10 Feb 2017
Appointment of Mr Piers Anthony Sturridge as a director on 8 September 2016
10 Feb 2017
Termination of appointment of Tomas Norman Wilcox as a director on 13 December 2016
10 Feb 2017
Appointment of Mr Richard Warburton as a director on 13 December 2016
27 Jan 2017
Appointment of Mrs Katharine Jane Slinn Knight as a secretary on 25 January 2017
...
... and 23 more events
11 May 2011
Appointment of Mr Tomas Norman Wilcox as a director
26 Apr 2011
Appointment of Rodney Phillip Taylor as a director
26 Apr 2011
Appointment of Mr David Liddiment as a director
07 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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