GEORGE HEPPLEWHITE LIMITED
Non-Trading
General Information
NAME
GEORGE HEPPLEWHITE LIMITED
COMPANY NUMBER
02473932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/1990
(34 years and 10 months old)
WEBSITE
OMEGAPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
DN8 5TX
Omega Boulevard
Capitol Park
Thorne
Doncaster, South Yorkshire
DN8 5TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA PLC | Active - Accounts Filed | View Report |
| GEORGE HEPPLEWHITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEORGE HEPPLEWHITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE HEPPLEWHITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE HEPPLEWHITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
20/02/1992 - 29/06/1992 (4 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Director: 20/02/1992 - 31/12/1995 (3 years and 10 months) Secretary: 20/02/1992 - 31/12/1995 (3 years and 10 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | Richard Adam (925011343) has left the board |
| 25/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/09/2018 | New Company Secretary Richard Adam (925011343) Appointed |
| 07/09/2018 | Simon Keith Barber (915316917) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member James John Robert Murray (922426933) Appointed |
| 27/09/2017 | New Accounts filed |
| 08/06/2017 | Peter Ian Walker (913565851) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | PINSENT MASONS SECRETARIAL LIMITED (914869718) has left the board |
| 05/08/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 25/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 23/05/2013 | Newton Stanley Winfield (913494939) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
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