J.F. HEPPELTHWAITE LIMITED
UNIT 5 JACKSONS INDUSTRIAL ESTATE, WESSEX ROAD, BOURNE END SL8 5DT- Active
- Private Limited Company
- Company No. 01350097
- Last Updated: 01 Mar 2024
Company Profile
J.F. HEPPELTHWAITE LIMITED was incorporated on Wednesday, January 25, 1978 as a Private Limited Company with registered address in BOURNE END. J.F. HEPPELTHWAITE LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 47 years and 29 days.
| Name | J.F. HEPPELTHWAITE LIMITED |
|---|---|
| Company number | 01350097 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 JACKSONS INDUSTRIAL ESTATE WESSEX ROAD BOURNE END SL8 5DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G J Evans Group Holdings Ltd Cowley Mill Road, Cowley, UB8 2FX |
Dates: Friday, September 4, 2020 - Friday, September 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| R G Evans Holdings Limited Wessex Road, SL8 5DT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| R G Evans Holdings Limited Wessex Road, SL8 5DT |
Dates: Wednesday, April 6, 2016 - Friday, September 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| J.F. HEPPELTHWAITE LIMITED | 25 Jan 1978 |