AFFORDABLE WARMTH SOLUTIONS CIC
LEEDS AFFORDABLE WARMTH SOLUTIONS LIMITED

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Company number 06778194
Status Active
Incorporation Date 22 December 2008
Company Type Community Interest Company
Address WRIGLEYS SOLICITORS LLP, 19 COOKRIDGE STREET, LEEDS, WEST YORKSHIRE, LS2 3AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Christopher Paul Bennett on 1 July 2016. The most likely internet sites of AFFORDABLE WARMTH SOLUTIONS CIC are www.affordablewarmthsolutions.co.uk, and www.affordable-warmth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Affordable Warmth Solutions Cic is a Community Interest Company. The company registration number is 06778194. Affordable Warmth Solutions Cic has been working since 22 December 2008. The present status of the company is Active. The registered address of Affordable Warmth Solutions Cic is Wrigleys Solicitors Llp 19 Cookridge Street Leeds West Yorkshire Ls2 3ag. . LYNCH, Malcolm John is a Secretary of the company. BENNETT, Christopher Paul is a Director of the company. LEECH, Jonathan Richard Alan is a Director of the company. NESBITT, Jeremy Ellis is a Director of the company. RIDER, Philip Ian is a Director of the company. SAUNDERS, Jennifer Margaret is a Director of the company. Director BILLINGTON, Christopher Mark has been resigned. Director COURT, Richard James has been resigned. Director CROFT, Taposhi Sarah has been resigned. Director HEALEY, John has been resigned. Director MOON, David Nicholas has been resigned. Director NUNN, Sylvie Aurelie has been resigned. Director WHITEHOUSE, Lois has been resigned. Director WICKS, Malcolm Hunt has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LYNCH, Malcolm John
Appointed Date: 22 December 2008

Director
BENNETT, Christopher Paul
Appointed Date: 26 January 2011
54 years old

Director
LEECH, Jonathan Richard Alan
Appointed Date: 21 July 2009
54 years old

Director
NESBITT, Jeremy Ellis
Appointed Date: 14 January 2009
64 years old

Director
RIDER, Philip Ian
Appointed Date: 01 November 2009
70 years old

Director
SAUNDERS, Jennifer Margaret
Appointed Date: 19 June 2009
66 years old

Resigned Directors

Director
BILLINGTON, Christopher Mark
Resigned: 14 January 2009
Appointed Date: 22 December 2008
58 years old

Director
COURT, Richard James
Resigned: 26 January 2011
Appointed Date: 14 January 2009
53 years old

Director
CROFT, Taposhi Sarah
Resigned: 27 July 2011
Appointed Date: 05 February 2009
53 years old

Director
HEALEY, John
Resigned: 19 May 2015
Appointed Date: 23 April 2013
65 years old

Director
MOON, David Nicholas
Resigned: 16 July 2014
Appointed Date: 24 July 2013
43 years old

Director
NUNN, Sylvie Aurelie
Resigned: 05 February 2009
Appointed Date: 22 December 2008
49 years old

Director
WHITEHOUSE, Lois
Resigned: 24 July 2013
Appointed Date: 27 July 2011
58 years old

Director
WICKS, Malcolm Hunt
Resigned: 16 August 2012
Appointed Date: 06 July 2010
78 years old

Persons With Significant Control

National Grid Gas Distribution Limited
Notified on: 1 October 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Jennifer Margaret Saunders
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Richard Alan Leech
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AFFORDABLE WARMTH SOLUTIONS CIC Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Director's details changed for Mr Christopher Paul Bennett on 1 July 2016
14 Jan 2016
Memorandum and Articles of Association
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 40 more events
28 Jan 2009
Company name changed affordable warmth solutions LIMITED\certificate issued on 02/02/09
20 Jan 2009
Appointment terminated director christopher billington
20 Jan 2009
Director appointed richard james court
20 Jan 2009
Director appointed jeremy ellis nesbitt
22 Dec 2008
Incorporation