C B HESLOP AND COMPANY LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 07910673
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Robert Mark Moore as a director on 1 December 2016. The most likely internet sites of C B HESLOP AND COMPANY LIMITED are www.cbheslopandcompany.co.uk, and www.c-b-heslop-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Heslop and Company Limited is a Private Limited Company. The company registration number is 07910673. C B Heslop and Company Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of C B Heslop and Company Limited is 1 High Street Thatcham Berkshire Rg19 3jg. . COKE, Stephen John is a Secretary of the company. ALLEN, Timothy Peter Graystoke is a Director of the company. COKE, Stephen John is a Director of the company. MOORE, Robert Mark is a Director of the company. PREVOST, John Peter Raymond is a Director of the company. RIVERS, Nicoleta is a Director of the company. Director HESLOP, Colin Bernard has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COKE, Stephen John
Appointed Date: 16 January 2012
Director
ALLEN, Timothy Peter Graystoke
Appointed Date: 16 January 2012
72 years old
Director
COKE, Stephen John
Appointed Date: 16 January 2012
64 years old
Director
MOORE, Robert Mark
Appointed Date: 01 December 2016
44 years old
Director
PREVOST, John Peter Raymond
Appointed Date: 30 March 2012
72 years old
Director
RIVERS, Nicoleta
Appointed Date: 15 September 2014
53 years old

Resigned Directors

Director
HESLOP, Colin Bernard
Resigned: 09 May 2016
Appointed Date: 16 January 2012
82 years old

Persons With Significant Control

Mr. Timothy Peter Graystoke Allen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Stephen John Coke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C B HESLOP AND COMPANY LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Dec 2016
Appointment of Mr Robert Mark Moore as a director on 1 December 2016
23 Nov 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 12,803
23 Nov 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 12,803
...
... and 10 more events
18 Jan 2013
Annual return made up to 16 January 2013 with full list of shareholders
12 Jun 2012
Current accounting period extended from 31 January 2013 to 31 May 2013
24 Apr 2012
Appointment of Mr John Peter Raymond Prevost as a director
17 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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