Company number 06453553
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 31 BROOK STREET, WALL HEATH, KINGSWINFORD, WEST MIDLANDS, DY6 0JG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of OWL HEATING LIMITED are www.owlheating.co.uk, and www.owl-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Owl Heating Limited is a Private Limited Company.
The company registration number is 06453553. Owl Heating Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of Owl Heating Limited is 31 Brook Street Wall Heath Kingswinford West Midlands Dy6 0jg. . JONES, Kevin Lee is a Secretary of the company. JONES, Kevin Lee is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Kirk James has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Persons With Significant Control
Mr Kevin Lee Jones
Notified on: 13 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
OWL HEATING LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 18 more events
11 Jan 2008
New secretary appointed
11 Jan 2008
Registered office changed on 11/01/08 from: 9 maidendale road kingswinford west midlands DY6 9DD
14 Dec 2007
Director resigned
14 Dec 2007
Secretary resigned
14 Dec 2007
Incorporation