THE MODERN HEATING COMPANY LIMITED
DRIGHLINGTON MODERN HEATING COMPANY LIMITED

Hellopages » West Yorkshire » Leeds » BD11 1EL

Company number 05686867
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address LYNDHURST, 52 KING STREET, DRIGHLINGTON, WEST YORKSHIRE, BD11 1EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of THE MODERN HEATING COMPANY LIMITED are www.themodernheatingcompany.co.uk, and www.the-modern-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 4.8 miles; to Leeds Rail Station is 5.3 miles; to Huddersfield Rail Station is 9 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Modern Heating Company Limited is a Private Limited Company. The company registration number is 05686867. The Modern Heating Company Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of The Modern Heating Company Limited is Lyndhurst 52 King Street Drighlington West Yorkshire Bd11 1el. . JARRETT, Sian is a Secretary of the company. JARRETT, Dennis is a Director of the company. Secretary UWM COMPANY SECRETARIES LIMITED has been resigned. Director UWM COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JARRETT, Sian
Appointed Date: 27 January 2006
Director
JARRETT, Dennis
Appointed Date: 27 January 2006
70 years old

Resigned Directors

Secretary
UWM COMPANY SECRETARIES LIMITED
Resigned: 27 January 2006
Appointed Date: 25 January 2006
Director
UWM COMPANY NOMINEES LIMITED
Resigned: 27 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mrs Sian Jarrett
Notified on: 25 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Me Dennis Jarrett
Notified on: 25 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MODERN HEATING COMPANY LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 200
...
... and 28 more events
07 Mar 2006
Registered office changed on 07/03/06 from: european house 93 wellington road leeds west yorkshire LS12 1DZ
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
24 Feb 2006
Company name changed modern heating company LIMITED\certificate issued on 24/02/06
25 Jan 2006
Incorporation

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