MY GREEN HEATING FINANCE LIMITED
SOUTHAMPTON GWECO 616 LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2DF

Company number 08840415
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address MILLBROOK HOUSE GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Donal Flynn as a director on 27 January 2017; Appointment of Mr Fergal Naughton as a director on 27 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of MY GREEN HEATING FINANCE LIMITED are www.mygreenheatingfinance.co.uk, and www.my-green-heating-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.3 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Green Heating Finance Limited is a Private Limited Company. The company registration number is 08840415. My Green Heating Finance Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of My Green Heating Finance Limited is Millbrook House Grange Drive Hedge End Southampton Hampshire So30 2df. . MAHER, Michael is a Secretary of the company. FLYNN, Donal Francis is a Director of the company. MAHER, Michael is a Director of the company. NAUGHTON, Fergal John is a Director of the company. NAUGHTON, Martin is a Director of the company. O'DRISCOLL, Sean is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MAHER, Michael
Appointed Date: 12 March 2014
Director
FLYNN, Donal Francis
Appointed Date: 27 January 2017
51 years old
Director
MAHER, Michael
Appointed Date: 12 March 2014
61 years old
Director
NAUGHTON, Fergal John
Appointed Date: 27 January 2017
50 years old
Director
NAUGHTON, Martin
Appointed Date: 12 March 2014
86 years old
Director
O'DRISCOLL, Sean
Appointed Date: 12 March 2014
68 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 12 March 2014
Appointed Date: 10 January 2014
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 12 March 2014
Appointed Date: 10 January 2014

Persons With Significant Control

Mr Martin Lawrence Naughton
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

MY GREEN HEATING FINANCE LIMITED Events

09 Feb 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
09 Feb 2017
Appointment of Mr Fergal Naughton as a director on 27 January 2017
17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
...
... and 8 more events
14 Mar 2014
Appointment of Martin Naughton as a director
14 Mar 2014
Appointment of Sean O'driscoll as a director
04 Mar 2014
Company name changed gweco 616 LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-02-27
04 Mar 2014
Change of name notice
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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