EXMOOR HEATING LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 4ES

Company number 04551812
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address BLAKEWELL COURT, MUDDIFORD, BARNSTAPLE, DEVON, EX31 4ES
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 105 . The most likely internet sites of EXMOOR HEATING LIMITED are www.exmoorheating.co.uk, and www.exmoor-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chapelton (Devon) Rail Station is 6.1 miles; to Umberleigh Rail Station is 7.9 miles; to Portsmouth Arms Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exmoor Heating Limited is a Private Limited Company. The company registration number is 04551812. Exmoor Heating Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Exmoor Heating Limited is Blakewell Court Muddiford Barnstaple Devon Ex31 4es. The company`s financial liabilities are £22.95k. It is £-1.41k against last year. The cash in hand is £4.08k. It is £2.66k against last year. And the total assets are £103.7k, which is £-14.36k against last year. WAKEHAM, Heather Mary is a Secretary of the company. AMOS, Sally Anne is a Director of the company. WAKEHAM, Heather Mary is a Director of the company. WAKEHAM, Matthew Charles is a Director of the company. WAKEHAM, Peter Barry is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WAKEHAM, Christopher John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


exmoor heating Key Finiance

LIABILITIES £22.95k
-6%
CASH £4.08k
+187%
TOTAL ASSETS £103.7k
-13%
All Financial Figures

Current Directors

Secretary
WAKEHAM, Heather Mary
Appointed Date: 02 October 2002
Director
AMOS, Sally Anne
Appointed Date: 01 October 2005
50 years old
Director
WAKEHAM, Heather Mary
Appointed Date: 02 October 2002
72 years old
Director
WAKEHAM, Matthew Charles
Appointed Date: 06 April 2004
44 years old
Director
WAKEHAM, Peter Barry
Appointed Date: 02 October 2002
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 October 2002
Appointed Date: 02 October 2002
Director
WAKEHAM, Christopher John
Resigned: 31 October 2009
Appointed Date: 01 October 2005
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Peter Barry Wakeham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Anne Amos
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXMOOR HEATING LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 105
02 Oct 2015
Registered office address changed from Blakewell Court Muddiford Barnstaple Devon to Blakewell Court Muddiford Barnstaple Devon EX31 4ES on 2 October 2015
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
02 Oct 2002
Incorporation

EXMOOR HEATING LIMITED Charges

9 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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