Company number SC292948
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 1A EDINBURGH ROAD, BATHGATE, WEST LOTHIAN, EH48 1BA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of N & P HEPWORTH LIMITED are www.nphepworth.co.uk, and www.n-p-hepworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to West Calder Rail Station is 4.1 miles; to Breich Rail Station is 5.1 miles; to Uphall Rail Station is 5.4 miles; to Falkirk Grahamston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N P Hepworth Limited is a Private Limited Company.
The company registration number is SC292948. N P Hepworth Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of N P Hepworth Limited is 1a Edinburgh Road Bathgate West Lothian Eh48 1ba. . HEPWORTH, Paul is a Secretary of the company. HEPWORTH, Neil, Mrh is a Director of the company. HEPWORTH, Paul is a Director of the company. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Persons With Significant Control
Mrh Neil Hepworth
Notified on: 9 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N & P HEPWORTH LIMITED Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 29 more events
23 Feb 2006
Registered office changed on 23/02/06 from: 16 kaims place livingston west lothian EH54 7DX
28 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Nov 2005
Incorporation
26 June 2008
Standard security
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Trustees of Anderson Property Investments
Description: Units 4 & 5, mill road industrial estate, linlithgow bridge…
17 September 2007
Standard security
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Units 4 & 5, block b, mill road, linlithgow.
26 February 2006
Floating charge
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
21 February 2006
Standard security
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property known as 1A edinburgh road, bathgate wln 27568.