HOT PLATE PRODUCTS LIMITED
VERWOOD GRAYWOOD GREEN LIMITED

Hellopages » Dorset » East Dorset » BH31 6BE

Company number 06982760
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address UNIT 3 27 BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, ENGLAND, BH31 6BE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Director's details changed for James Andrew Rohan Gray on 8 December 2016; Appointment of Mrs Louise Ruth Gray as a director on 8 December 2016. The most likely internet sites of HOT PLATE PRODUCTS LIMITED are www.hotplateproducts.co.uk, and www.hot-plate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Pokesdown Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.8 miles; to Branksome Rail Station is 10.2 miles; to Poole Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hot Plate Products Limited is a Private Limited Company. The company registration number is 06982760. Hot Plate Products Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Hot Plate Products Limited is Unit 3 27 Black Moor Road Ebblake Industrial Estate Verwood England Bh31 6be. . GRAY, James Andrew Rohan is a Director of the company. GRAY, Louise Ruth is a Director of the company. Director GRAY, Timothy Rohan has been resigned. Director GREENWOOD, Sophie has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
GRAY, James Andrew Rohan
Appointed Date: 24 September 2012
46 years old

Director
GRAY, Louise Ruth
Appointed Date: 08 December 2016
45 years old

Resigned Directors

Director
GRAY, Timothy Rohan
Resigned: 20 October 2012
Appointed Date: 23 December 2011
73 years old

Director
GREENWOOD, Sophie
Resigned: 23 December 2011
Appointed Date: 06 August 2009
44 years old

Persons With Significant Control

Mr James Gray
Notified on: 6 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Gray
Notified on: 6 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOT PLATE PRODUCTS LIMITED Events

24 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
19 Jan 2017
Director's details changed for James Andrew Rohan Gray on 8 December 2016
19 Jan 2017
Appointment of Mrs Louise Ruth Gray as a director on 8 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Registered office address changed from 33 West Borough Wimborne BH21 1LT England to Unit 3 27 Black Moor Road Ebblake Industrial Estate Verwood BH31 6BE on 9 December 2016
...
... and 22 more events
18 Aug 2010
Annual return made up to 6 August 2010 with full list of shareholders
18 Aug 2010
Director's details changed for Sophie Greenwood on 6 August 2010
31 Jan 2010
Company name changed graywood green LIMITED\certificate issued on 31/01/10
  • RES15 ‐ Change company name resolution on 2010-01-23

31 Jan 2010
Change of name notice
06 Aug 2009
Incorporation

HOT PLATE PRODUCTS LIMITED Charges

17 January 2014
Charge code 0698 2760 0001
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…