M F Y HEPWORTH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

M F Y HEPWORTH LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
M F Y HEPWORTH LIMITED was incorporated 30 years ago on 19/02/1990 and has the registered number: 02471225. The accounts status is DORMANT and accounts are next due on 30/09/2020.

M F Y HEPWORTH LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/02/2016 18/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-04-28 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-04-28 CURRENT
GILLIAN MARGARET HARDY Mar 1954 British Director 2004-10-01 UNTIL 2006-04-28 RESIGNED
MR MARK DAVID FOWLER Aug 1963 British Director RESIGNED
STEVEN BADLEY Apr 1953 British Director 1992-02-17 UNTIL 1993-02-16 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 2006-04-28 UNTIL 2008-09-30 RESIGNED
MR GEOFFREY HEPWORTH Oct 1934 British Director RESIGNED
MR ALWYN RODNEY YEOMAN Jan 1949 British Director RESIGNED
ANNA FOX Oct 1948 British Director 2004-10-01 UNTIL 2006-04-28 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-04-28 UNTIL 2013-09-09 RESIGNED
MR PETER MATTHEWS Oct 1946 British Director RESIGNED
MR PETER MATTHEWS Oct 1946 British Secretary 1994-02-01 UNTIL 2006-04-28 RESIGNED
MR GEOFFREY HEPWORTH Oct 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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D.W.S. PLUMBERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELECTRICBASE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
GRAFTON UK FINANCE LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies