LEE VALLEY HEAT NETWORK LIMITED
ENFIELD NEW RIVER TRADING SERVICES LIMITED SHARBOUR LIMITED

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Company number 07588879
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address CIVIC CENTRE, SILVER STREET, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN1 3XA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA; Registered office address changed from Civic Centre PO Box 50 Silver Street Enfield Middx EN1 3XA to Civic Centre Silver Street Enfield Middlesex EN1 3XA on 8 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of LEE VALLEY HEAT NETWORK LIMITED are www.leevalleyheatnetwork.co.uk, and www.lee-valley-heat-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lee Valley Heat Network Limited is a Private Limited Company. The company registration number is 07588879. Lee Valley Heat Network Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Lee Valley Heat Network Limited is Civic Centre Silver Street Enfield Middlesex United Kingdom En1 3xa. . CLARE, Carolyn Jayne is a Director of the company. DAVIS, Ian John is a Director of the company. KING, Michael John is a Director of the company. LEAK, Robert is a Director of the company. OYKENER, Ahmet is a Director of the company. ROLFE, James is a Director of the company. ROTHERAY, Timothy Daniel is a Director of the company. SITKIN, Alan Lance is a Director of the company. TAYLOR, Douglas is a Director of the company. Secretary AUSTIN, John has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN, John Paul has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director LEMONIDES, Dino has been resigned. Director STAFFORD, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARE, Carolyn Jayne
Appointed Date: 25 February 2015
59 years old
Director
DAVIS, Ian John
Appointed Date: 25 February 2015
55 years old
Director
KING, Michael John
Appointed Date: 23 March 2016
72 years old
Director
LEAK, Robert
Appointed Date: 25 February 2015
73 years old
Director
OYKENER, Ahmet
Appointed Date: 25 February 2015
59 years old
Director
ROLFE, James
Appointed Date: 11 April 2011
57 years old
Director
ROTHERAY, Timothy Daniel
Appointed Date: 23 March 2016
45 years old
Director
SITKIN, Alan Lance
Appointed Date: 25 February 2015
69 years old
Director
TAYLOR, Douglas
Appointed Date: 11 April 2011
71 years old

Resigned Directors

Secretary
AUSTIN, John
Resigned: 24 June 2015
Appointed Date: 24 November 2011
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 2011
Appointed Date: 04 April 2011
Director
AUSTIN, John Paul
Resigned: 24 June 2015
Appointed Date: 11 April 2011
72 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 11 April 2011
Appointed Date: 04 April 2011
71 years old
Director
LEMONIDES, Dino
Resigned: 25 June 2015
Appointed Date: 05 May 2011
72 years old
Director
STAFFORD, Andrew
Resigned: 07 July 2015
Appointed Date: 11 April 2011
71 years old

LEE VALLEY HEAT NETWORK LIMITED Events

13 Mar 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
08 Feb 2017
Registered office address changed from Civic Centre PO Box 50 Silver Street Enfield Middx EN1 3XA to Civic Centre Silver Street Enfield Middlesex EN1 3XA on 8 February 2017
18 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Nov 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
02 Jun 2016
Appointment of Timothy Daniel Rotheray as a director on 23 March 2016
...
... and 29 more events
24 May 2011
Appointment of Mr Douglas Taylor as a director
14 Apr 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 April 2011
14 Apr 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
14 Apr 2011
Termination of appointment of Dunstana Davies as a director
04 Apr 2011
Incorporation

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