A WARD HEATING LIMITED
PETERLEE A WARD HEATING AND RENEWABLES LIMITED

Hellopages » County Durham » County Durham » SR8 2RN

Company number 08259214
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 11 WILLERBY GROVE, PETERLEE, SR8 2RN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-15 ; Confirmation statement made on 18 October 2016 with updates; Registration of charge 082592140001, created on 19 April 2016. The most likely internet sites of A WARD HEATING LIMITED are www.awardheating.co.uk, and www.a-ward-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. A Ward Heating Limited is a Private Limited Company. The company registration number is 08259214. A Ward Heating Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of A Ward Heating Limited is 11 Willerby Grove Peterlee Sr8 2rn. . WARD, Alan Edward is a Secretary of the company. WARD, Adam Edward is a Director of the company. WARD, Alan Edward is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARD, Alan Edward
Appointed Date: 18 October 2012
Director
WARD, Adam Edward
Appointed Date: 18 October 2012
38 years old
Director
WARD, Alan Edward
Appointed Date: 18 October 2012
65 years old

Persons With Significant Control

Mr Alan Edward Ward
Notified on: 18 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Edward Ward
Notified on: 18 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A WARD HEATING LIMITED Events

16 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-15
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Apr 2016
Registration of charge 082592140001, created on 19 April 2016
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Director's details changed for Mr Alan Edward Ward on 1 June 2013
...
... and 2 more events
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
04 Jun 2014
Total exemption small company accounts made up to 30 September 2013
01 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
11 Jan 2013
Current accounting period shortened from 31 October 2013 to 30 September 2013
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A WARD HEATING LIMITED Charges

19 April 2016
Charge code 0825 9214 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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