HEPWORTH HOLDINGS LTD.
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 1EP

Company number SC262950
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 17A EDINBURGH ROAD, BATHGATE, WEST LOTHIAN, EH48 1EP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HEPWORTH HOLDINGS LTD. are www.hepworthholdings.co.uk, and www.hepworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to West Calder Rail Station is 3.6 miles; to Uphall Rail Station is 4.9 miles; to Breich Rail Station is 5.1 miles; to Polmont Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepworth Holdings Ltd is a Private Limited Company. The company registration number is SC262950. Hepworth Holdings Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of Hepworth Holdings Ltd is 17a Edinburgh Road Bathgate West Lothian Eh48 1ep. . NICOL, Margaret Esson Mackenzie is a Secretary of the company. HEPWORTH, Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
NICOL, Margaret Esson Mackenzie
Appointed Date: 04 February 2004
Director
HEPWORTH, Paul
Appointed Date: 04 February 2004
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Nominee Director
BRIAN REID LTD.
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Paul Hepworth
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

HEPWORTH HOLDINGS LTD. Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Total exemption small company accounts made up to 29 February 2016
31 Jan 2017
First Gazette notice for compulsory strike-off
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
...
... and 32 more events
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

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