EPIPHANY TRADING LIMITED
WARRINGTON CHURCHMAN ENTERPRISES LIMITED

Hellopages » Greater Manchester » Wigan » WA3 1LR

Company number 03408884
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 13 WINWICK LANE, LOWTON, WARRINGTON, CHESHIRE, WA3 1LR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EPIPHANY TRADING LIMITED are www.epiphanytrading.co.uk, and www.epiphany-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Epiphany Trading Limited is a Private Limited Company. The company registration number is 03408884. Epiphany Trading Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Epiphany Trading Limited is 13 Winwick Lane Lowton Warrington Cheshire Wa3 1lr. . CROWSHAW, Marc Andrew is a Secretary of the company. HAMPSON, William is a Secretary of the company. HAMPSON, Micah John is a Director of the company. HAMPSON, Pamela Jean is a Director of the company. HAMPSON, William is a Director of the company. SONG, Robert, Dr is a Director of the company. Secretary OH EADHRA, Vivian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARGREAVES, Joseph Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
CROWSHAW, Marc Andrew
Appointed Date: 14 November 2001
Secretary
HAMPSON, William
Appointed Date: 24 July 2001
Director
HAMPSON, Micah John
Appointed Date: 16 March 2015
47 years old
Director
HAMPSON, Pamela Jean
Appointed Date: 17 December 1997
74 years old
Director
HAMPSON, William
Appointed Date: 17 December 1997
77 years old
Director
SONG, Robert, Dr
Appointed Date: 27 May 1999
63 years old

Resigned Directors

Secretary
OH EADHRA, Vivian
Resigned: 24 July 2001
Appointed Date: 17 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 24 July 1997
Director
HARGREAVES, Joseph Kenneth
Resigned: 23 June 2012
Appointed Date: 27 May 1999
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 1998
Appointed Date: 24 July 1997

Persons With Significant Control

Mrs Pamela Jean Hampson
Notified on: 18 May 2016
74 years old
Nature of control: Has significant influence or control

EPIPHANY TRADING LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
08 Apr 2015
Appointment of Micah John Hampson as a director on 16 March 2015
...
... and 50 more events
16 Jan 1998
New secretary appointed
16 Jan 1998
Registered office changed on 16/01/98 from: 5 cranford court hardwick grange woolston warrington WA1 4RX
16 Jan 1998
Ad 09/01/98--------- £ si 998@1=998 £ ic 2/1000
07 Jan 1998
Registered office changed on 07/01/98 from: 788-790 finchley road london NW11 7UR
24 Jul 1997
Incorporation

EPIPHANY TRADING LIMITED Charges

12 May 2000
Legal charge
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: F/H property k/a bryn arfor pen y bonc amlwch isle of…

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