THE HEPWORTH WAKEFIELD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Katie Nugent as a director on 2025-05-21 |
| 14/05/2514 May 2025 | Termination of appointment of Henry Andrew Carne Meyric Hughes as a director on 2025-03-06 |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 03/06/243 June 2024 | Appointment of Ms Chrissy Davison as a secretary on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of David James Bryan as a secretary on 2024-06-03 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Appointment of Mr Elliot Mcdonald as a director on 2023-12-06 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 18/09/2318 September 2023 | Appointment of Ms Susan May as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Appointment of Ms Katie Nugent as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Stuart Robert Fletcher as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Appointment of Ms Anna Valle as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Appointment of Mr Jon Horrocks as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Appointment of Mr Shaun Parker as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Appointment of Mr David James Bryan as a secretary on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Diane Jane Howse as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Magdalene Anyango Namakhiya Odundo as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Simon Wallis as a secretary on 2023-09-14 |
| 23/02/2323 February 2023 | Termination of appointment of Merran Mccrae as a director on 2023-02-06 |
| 23/02/2323 February 2023 | Termination of appointment of Jane Elisabeth Madeley as a director on 2023-02-16 |
| 23/02/2323 February 2023 | Director's details changed for Mr Stephen Langan on 2023-02-23 |
| 14/02/2314 February 2023 | Group of companies' accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Termination of appointment of Andrew Michael Haigh as a director on 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 18/02/2218 February 2022 | Termination of appointment of Katharine Jane Slinn Knight as a secretary on 2022-02-17 |
| 18/02/2218 February 2022 | Appointment of Mr Simon Wallis as a secretary on 2022-02-17 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 10/07/2110 July 2021 | Termination of appointment of Alice Rawsthorn as a director on 2021-06-01 |
| 12/02/1512 February 2015 | 30/12/14 NO MEMBER LIST |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR JACK HEMINGWAY |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOX |
| 05/01/155 January 2015 | SECRETARY APPOINTED MS YASMIN AKHTER HUSSAIN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA CLARKSON |
| 06/01/146 January 2014 | 30/12/13 NO MEMBER LIST |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ZIFF |
| 07/01/137 January 2013 | 30/12/12 NO MEMBER LIST |
| 18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED DAVID IAN ROBERTS |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR DAVID IAN ROBERTS |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR TOMAS NORMAN WILCOX |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCLEA |
| 04/01/124 January 2012 | 30/12/11 NO MEMBER LIST |
| 13/10/1113 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED JOANNE CAROLYN LAKE |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KRISTIN BENNETT / 01/04/2011 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM . GALLERY WALK WAKEFIELD WEST YORKSHIRE WF1 5AW UNITED KINGDOM |
| 07/07/117 July 2011 | DIRECTOR APPOINTED LINDA KRISTIN BENNETT |
| 07/07/117 July 2011 | DIRECTOR APPOINTED ANDREW JOHN WALLHEAD |
| 07/07/117 July 2011 | DIRECTOR APPOINTED COUNCILOR PETER BOX |
| 16/06/1116 June 2011 | SECRETARY APPOINTED MISS JOANNA MARGARET CLARKSON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON WALLIS |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN COXAN |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED NIGEL PATRICK DAVID MCCLEA |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL HOLDEN |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GLOSSOP |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR DAVID LIDDIMENT |
| 27/01/1127 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 1 WENTWORTH TERRACE WAKEFIELD WEST YORKSHIRE WF1 3QW |
| 27/01/1127 January 2011 | 30/12/10 NO MEMBER LIST |
| 24/09/1024 September 2010 | COMPANY NAME CHANGED THE HEPWORTH WAKEFIELD OPERATING TRUST CERTIFICATE ISSUED ON 24/09/10 |
| 15/09/1015 September 2010 | CHANGE OF NAME 05/06/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED PAUL THOMAS GOODMAN |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED DR SOPHIE BOWNESS |
| 30/12/0930 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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