NU-HEAT (HOLDINGS) LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 1SD

Company number 10655900
Status Active
Incorporation Date 7 March 2017
Company Type Private Limited Company
Address HEATHPARK HOUSE, DEVONSHIRE ROAD, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, ENGLAND, EX14 1SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the one ordinary share of £1.00 in the capital of the company, credited as fully paid be converted and sub-divided into 100 ordinary shares of £0.01 each, in each case having the rights attaching to them in the new articles of association adopted by the company. 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 106559000001, created on 5 May 2017; Incorporation Statement of capital on 2017-03-07 GBP 1 . The most likely internet sites of NU-HEAT (HOLDINGS) LIMITED are www.nuheatholdings.co.uk, and www.nu-heat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Feniton Rail Station is 3.3 miles; to Whimple Rail Station is 6.5 miles; to Tiverton Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nu Heat Holdings Limited is a Private Limited Company. The company registration number is 10655900. Nu Heat Holdings Limited has been working since 07 March 2017. The present status of the company is Active. The registered address of Nu Heat Holdings Limited is Heathpark House Devonshire Road Heathpark Industrial Estate Honiton Devon England Ex14 1sd. . ROBERTS, David Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROBERTS, David Charles
Appointed Date: 07 March 2017
53 years old

Persons With Significant Control

David Charles Roberts
Notified on: 7 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

NU-HEAT (HOLDINGS) LIMITED Events

26 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the one ordinary share of £1.00 in the capital of the company, credited as fully paid be converted and sub-divided into 100 ordinary shares of £0.01 each, in each case having the rights attaching to them in the new articles of association adopted by the company. 05/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

10 May 2017
Registration of charge 106559000001, created on 5 May 2017
07 Mar 2017
Incorporation
Statement of capital on 2017-03-07
  • GBP 1

NU-HEAT (HOLDINGS) LIMITED Charges

5 May 2017
Charge code 1065 5900 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: 1. lease over plot a weston park, heathpark industrial…