B. HEPWORTH AND COMPANY LIMITED

Profile B. HEPWORTH AND COMPANY LIMITED

Actual on 01.04.2021
Company name
B. HEPWORTH AND COMPANY LIMITED
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Company number
01585495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 September 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
30990 - Manufacture of other transport equipment n.e.c.
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Registered office address
2-4 MERSE ROAD, NORTH MOONS MOAT, WORCS, REDDITCH, B98 9HL
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PSC and Officers B. HEPWORTH AND COMPANY LIMITED

Officers

(as of 19.09.2020)

EDDY, Andrew Charles George
Status: Active
Correspondence address: 2-4 Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Product Developement Manager
Country of residence: England
EDDY, Jonathan Phillip
Status: Active
Appointed on: Tuesday, 27 November 2018
Correspondence address: 2-4 Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL
Role: Secretary
EDDY, Jonathan Phillip
Status: Active
Correspondence address: 6 Acton Farm Barns, Comhampton, Worcestershire, DY13 9TE
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
PERRY, Geoffrey Cochrane
Status: Not active
Resigned on: Friday, 26 February 1999
Correspondence address: 9 Lambourne Way, Amblecote, Brierley Hill, West Midlands, DY5 3RL
Role: Secretary
PERRY, Geoffrey Cochrane
Status: Not active
Resigned on: Friday, 26 February 1999
Correspondence address: 9 Lambourne Way, Amblecote, Brierley Hill, West Midlands, DY5 3RL
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
O`CONNOR, Elizabeth Ruth
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 19 December 2005
Correspondence address: Foxhollow Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JT
Role: Secretary
EDDY, Jonathan Phillip
Status: Not active
Appointed on: Monday, 19 December 2005
Resigned on: Sunday, 01 February 2009
Correspondence address: 6 Acton Farm Barns, Comhampton, Worcestershire, DY13 9TE
Nationality: British
Role: Secretary
DALTON, Neil Geoffrey
Status: Not active
Appointed on: Sunday, 01 February 2009
Resigned on: Tuesday, 18 December 2012
Correspondence address: 5 Salters Court, Galton Way, Droitwich, Worcestershire, WR9 7EZ
Role: Secretary
BAGNALL, Craig Michael
Status: Not active
Appointed on: Monday, 15 October 2012
Resigned on: Tuesday, 27 November 2018
Correspondence address: 2-4 Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL
Role: Secretary
EDDY, Dorothy Brenda
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: Elizabeth Cottage, High Street, Chaddesley Corbett, Worcestershire
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Andrew Charles George Eddy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-4 Redditch, Worcs
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Jonathan Philip Eddy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-4 Redditch, Worcs
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Jonathan Philip Eddy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-4 Redditch, Worcs
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control