HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
| Status | DISSOLVED |
| Company No. | 00763141 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 1963 |
| Age | 60 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2021 |
| Years | 3 years, 1 month, 30 days |
SUMMARY
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED is an dissolved private limited company with number 00763141. It was incorporated 60 years, 11 months, 11 days ago, on 05 June 1963 and it was dissolved 3 years, 1 month, 30 days ago, on 17 March 2021. The company address is Portland House Bickenhill Lane Portland House Bickenhill Lane, Birmingham, B37 7BQ.
People
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 16 Apr 2013
Current time on role 11 years, 1 month
Director
Company Director
ACTIVEAssigned on 25 Jul 2018
Current time on role 5 years, 9 months, 22 days
Corporate-director
ACTIVEAssigned on 16 Apr 2013
Current time on role 11 years, 1 month
Secretary
RESIGNEDAssigned on 30 Mar 2001
Resigned on 17 Jun 2004
Time on role 3 years, 2 months, 18 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Mar 2001
Time on role 23 years, 1 month, 16 days
Secretary
Chief Accountant
RESIGNEDAssigned on 17 Jun 2004
Resigned on 16 Apr 2013
Time on role 8 years, 9 months, 29 days
Director
Director
RESIGNEDAssigned on 20 Sep 2000
Resigned on 29 Aug 2003
Time on role 2 years, 11 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Jan 1995
Resigned on 08 Mar 1996
Time on role 1 year, 2 months, 7 days
Director
Director
RESIGNEDAssigned on
Resigned on 24 Sep 1997
Time on role 26 years, 7 months, 22 days
Director
Accountant
RESIGNEDAssigned on 20 Sep 2000
Resigned on 02 May 2007
Time on role 6 years, 7 months, 12 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 15 days
COTTRELL, Paul Francis William
Director
Head Of Finance (Aggregates & Asphalt)
RESIGNEDAssigned on 16 Apr 2013
Resigned on 25 Jul 2018
Time on role 5 years, 3 months, 9 days
Director
Area Business Manager
RESIGNEDAssigned on 01 Sep 2010
Resigned on 17 Apr 2013
Time on role 2 years, 7 months, 16 days
Director
Chartered Surveyor
RESIGNEDAssigned on 25 Mar 1997
Resigned on 15 Mar 2000
Time on role 2 years, 11 months, 21 days
Director
General Manager
RESIGNEDAssigned on 29 Aug 2003
Resigned on 31 Dec 2004
Time on role 1 year, 4 months, 2 days
Director
General Manager
RESIGNEDAssigned on 12 Apr 2001
Resigned on 18 Dec 2001
Time on role 8 months, 6 days
Director
Director
RESIGNEDAssigned on 24 Sep 1997
Resigned on 17 May 2001
Time on role 3 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 08 Mar 1996
Resigned on 25 Mar 1997
Time on role 1 year, 17 days
Director
Director
RESIGNEDAssigned on 09 Jul 1999
Resigned on 01 May 2001
Time on role 1 year, 9 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 16 Apr 2013
Resigned on 20 Nov 2013
Time on role 7 months, 4 days
Director
Director
RESIGNEDAssigned on
Resigned on 15 Dec 1995
Time on role 28 years, 5 months, 1 day
Director
Company Director
RESIGNEDAssigned on 20 Sep 2000
Resigned on 02 Apr 2003
Time on role 2 years, 6 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 May 2001
Resigned on 20 Feb 2004
Time on role 2 years, 9 months, 19 days
Director
Accountant
RESIGNEDAssigned on 02 May 2007
Resigned on 17 Apr 2013
Time on role 5 years, 11 months, 15 days
Director
Director
RESIGNEDAssigned on 18 Dec 2001
Resigned on 02 Apr 2003
Time on role 1 year, 3 months, 15 days
Director
Director
RESIGNEDAssigned on 29 Aug 2003
Resigned on 10 Oct 2012
Time on role 9 years, 1 month, 12 days
RIGAUX, Emmanuel Marie Germain
Director
Managing Director - Aggregates
RESIGNEDAssigned on 01 Sep 2010
Resigned on 16 May 2011
Time on role 8 months, 15 days
Director
Director
RESIGNEDAssigned on 31 Jan 1996
Resigned on 09 Jul 1999
Time on role 3 years, 5 months, 9 days
Director
Managing Director
RESIGNEDAssigned on 16 Apr 2013
Resigned on 25 Jul 2018
Time on role 5 years, 3 months, 9 days
Director
Business Manager
RESIGNEDAssigned on 10 Jan 2005
Resigned on 01 Sep 2010
Time on role 5 years, 7 months, 22 days
Director
Operations Director
RESIGNEDAssigned on 10 Oct 2012
Resigned on 17 Apr 2013
Time on role 6 months, 7 days
WHETSTONE, Robert Anthony Stewart
Director
Aggregates Managing Director
RESIGNEDAssigned on 09 Jul 2003
Resigned on 01 Sep 2010
Time on role 7 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 16 May 2011
Resigned on 17 Apr 2013
Time on role 1 year, 11 months, 1 day
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