HEPWORTH BUILDING PRODUCTS LIMITED

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HEPWORTH BUILDING PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

00310251

Incorporation date

10/02/1936

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 01/01/1987)
dot icon09/01/2025
Final Gazette dissolved following liquidation
dot icon29/10/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon09/10/2024
Return of final meeting in a members' voluntary winding up
dot icon12/07/2024
Termination of appointment of Ellen Walker-Arnott as a secretary on 2024-06-28
dot icon12/07/2024
Appointment of Mr Euan James Archibald as a secretary on 2024-06-28
dot icon12/04/2024
Register(s) moved to registered inspection location Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
dot icon11/04/2024
Register inspection address has been changed to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
dot icon09/04/2024
Declaration of solvency
dot icon09/04/2024
Resolutions
dot icon09/04/2024
Appointment of a voluntary liquidator
dot icon09/04/2024
Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to 1 More London Place London SE1 2AF on 2024-04-09
dot icon03/01/2024
Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on 2023-12-01
dot icon14/12/2023
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 2023-12-14
dot icon14/12/2023
Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 2023-12-14
dot icon14/12/2023
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-01
dot icon18/10/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon07/09/2023
Notification of Jay Marguerite Brown as a person with significant control on 2023-07-01
dot icon04/08/2023
Termination of appointment of Michael Gordon Ward as a director on 2023-07-01
dot icon14/07/2023
Appointment of Mr Michael Gordon Ward as a director on 2023-06-02
dot icon14/07/2023
Appointment of Mrs Jay Marguerite Brown as a director on 2023-07-01
dot icon13/07/2023
Termination of appointment of Neil Robert John Douglas as a director on 2023-06-02
dot icon25/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon01/01/1987
A selection of accounts registered before 1 January 1987
dot icon01/01/1987
A selection of mortgage documents registered before 1 January 1987
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
15/10/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gale, Paul Nicolas
Director
01/02/1996 - 15/10/1999
13
Maclaurin, Paul
Director
31/10/2012 - 05/05/2022
6
Taylor, Paul William
Secretary
03/04/2009 - 19/02/2017
41
Douglas, Neil Robert John
Secretary
01/09/2017 - 01/02/2021
-
Nicholls, Alan Brent
Director
01/06/2013 - 20/02/2021
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEPWORTH BUILDING PRODUCTS LIMITED

HEPWORTH BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/02/1936 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEPWORTH BUILDING PRODUCTS LIMITED?

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HEPWORTH BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 10/02/1936 and dissolved on 09/01/2025.

Where is HEPWORTH BUILDING PRODUCTS LIMITED located?

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HEPWORTH BUILDING PRODUCTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HEPWORTH BUILDING PRODUCTS LIMITED do?

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HEPWORTH BUILDING PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEPWORTH BUILDING PRODUCTS LIMITED?

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The latest filing was on 09/01/2025: Final Gazette dissolved following liquidation.