GREENHEART INSTALLATIONS LIMITED
CHICHESTER

Hellopages » West Sussex » Arun » PO20 3QP

Company number 05928839
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 26 WOODGATE PARK, WOODGATE, CHICHESTER, WEST SUSSEX, PO20 3QP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Douglas Ryder Pattison as a director on 25 September 2016; Termination of appointment of Douglas Ryder Pattison as a secretary on 25 September 2016. The most likely internet sites of GREENHEART INSTALLATIONS LIMITED are www.greenheartinstallations.co.uk, and www.greenheart-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Ford Rail Station is 3.9 miles; to Chichester Rail Station is 5 miles; to Fishbourne Rail Station is 6.4 miles; to Amberley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenheart Installations Limited is a Private Limited Company. The company registration number is 05928839. Greenheart Installations Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Greenheart Installations Limited is 26 Woodgate Park Woodgate Chichester West Sussex Po20 3qp. The company`s financial liabilities are £17.39k. It is £2.37k against last year. And the total assets are £24.3k, which is £-13.6k against last year. HOLMES, Robert is a Director of the company. Secretary CARTWRIGHT, Peter Aubrey has been resigned. Secretary PATTISON, Douglas Ryder has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CARTWRIGHT, Thomas Aubrey has been resigned. Director PATTISON, Douglas Ryder has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


greenheart installations Key Finiance

LIABILITIES £17.39k
+15%
CASH n/a
TOTAL ASSETS £24.3k
-36%
All Financial Figures

Current Directors

Director
HOLMES, Robert
Appointed Date: 29 July 2015
38 years old

Resigned Directors

Secretary
CARTWRIGHT, Peter Aubrey
Resigned: 31 July 2008
Appointed Date: 08 October 2006

Secretary
PATTISON, Douglas Ryder
Resigned: 25 September 2016
Appointed Date: 08 October 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Director
CARTWRIGHT, Thomas Aubrey
Resigned: 31 July 2008
Appointed Date: 08 October 2006
50 years old

Director
PATTISON, Douglas Ryder
Resigned: 25 September 2016
Appointed Date: 08 September 2006
49 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Robert Holmes
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHEART INSTALLATIONS LIMITED Events

02 Nov 2016
Confirmation statement made on 8 September 2016 with updates
02 Nov 2016
Termination of appointment of Douglas Ryder Pattison as a director on 25 September 2016
02 Nov 2016
Termination of appointment of Douglas Ryder Pattison as a secretary on 25 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

...
... and 25 more events
25 Oct 2006
New director appointed
25 Oct 2006
New secretary appointed
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
08 Sep 2006
Incorporation