HUMIDITY CONTROL SYSTEMS LIMITED
WRAGBY

Hellopages » Lincolnshire » East Lindsey » LN8 5AB

Company number 03177097
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address EXCEL HOUSE, MILLBROOK LANE, WRAGBY, LINCOLNSHIRE, LN8 5AB
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of HUMIDITY CONTROL SYSTEMS LIMITED are www.humiditycontrolsystems.co.uk, and www.humidity-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Humidity Control Systems Limited is a Private Limited Company. The company registration number is 03177097. Humidity Control Systems Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Humidity Control Systems Limited is Excel House Millbrook Lane Wragby Lincolnshire Ln8 5ab. . JONES, Glenn Kenneth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JONES, Caroline Sarah has been resigned. Secretary JONES, Robert William has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JONES, Caroline Sarah has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
JONES, Glenn Kenneth
Appointed Date: 25 March 1996
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Secretary
JONES, Caroline Sarah
Resigned: 01 January 1998
Appointed Date: 03 July 1997
Secretary
JONES, Robert William
Resigned: 02 October 2012
Appointed Date: 01 January 1998
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 03 July 1997
Appointed Date: 25 March 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 March 1996
Appointed Date: 25 March 1996
73 years old
Director
JONES, Caroline Sarah
Resigned: 01 January 1998
Appointed Date: 25 March 1996
56 years old

Persons With Significant Control

Mr Glenn Kenneth Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HUMIDITY CONTROL SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
29 Mar 1996
Director resigned
29 Mar 1996
Secretary resigned
29 Mar 1996
Registered office changed on 29/03/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
29 Mar 1996
Ad 25/03/96--------- £ si 99@1=99 £ ic 1/100
25 Mar 1996
Incorporation

HUMIDITY CONTROL SYSTEMS LIMITED Charges

22 September 1997
Rental deposit deed
Delivered: 24 September 1997
Status: Satisfied on 2 March 2013
Persons entitled: Mildren Construction Limited
Description: The sum of £1,500.00 on deposit at midland bank dorset.

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