HEAPHY'S OF WARWICK LLP
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number OC378409
Status Active
Incorporation Date 13 September 2012
Company Type Limited Liability Partnership
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEAPHY'S OF WARWICK LLP are www.heaphysofwarwick.co.uk, and www.heaphy-s-of-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaphy S of Warwick Llp is a Limited Liability Partnership. The company registration number is OC378409. Heaphy S of Warwick Llp has been working since 13 September 2012. The present status of the company is Active. The registered address of Heaphy S of Warwick Llp is 8 Jury Street Warwick Warwickshire Cv34 4ew. . SCOTT, Kevin Neil is a LLP Designated Member of the company. WATSON, Paul John is a LLP Designated Member of the company. LLP Designated Member NEWSTONE MANAGEMENT LTD has been resigned. LLP Designated Member ZARIMA LTD has been resigned.


Current Directors

LLP Designated Member
SCOTT, Kevin Neil
Appointed Date: 13 September 2012
45 years old
LLP Designated Member
WATSON, Paul John
Appointed Date: 13 September 2012
66 years old

Resigned Directors

LLP Designated Member
NEWSTONE MANAGEMENT LTD
Resigned: 12 August 2015
Appointed Date: 13 September 2012
LLP Designated Member
ZARIMA LTD
Resigned: 12 August 2015
Appointed Date: 13 September 2012

Persons With Significant Control

Kevin Neil Scott
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Paul John Watson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HEAPHY'S OF WARWICK LLP Events

07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 13 September 2015
17 Sep 2015
Termination of appointment of Zarima Ltd as a member on 12 August 2015
...
... and 2 more events
30 Sep 2014
Annual return made up to 13 September 2014
17 Apr 2014
Total exemption small company accounts made up to 30 September 2013
11 Oct 2013
Annual return made up to 13 September 2013
11 Oct 2013
Member's details changed for Newstone Management Ltd on 13 September 2013
13 Sep 2012
Incorporation of a limited liability partnership

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