ECOWARM HEATING SERVICES (KETTERING) LIMITED
NORTHAMPTON VALEDAX LIMITED

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Company number 07733276
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Philip Rogerson as a director on 30 September 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of ECOWARM HEATING SERVICES (KETTERING) LIMITED are www.ecowarmheatingserviceskettering.co.uk, and www.ecowarm-heating-services-kettering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ecowarm Heating Services Kettering Limited is a Private Limited Company. The company registration number is 07733276. Ecowarm Heating Services Kettering Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Ecowarm Heating Services Kettering Limited is 10 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . CHEYNE WALK REGISTRARS LTD is a Secretary of the company. BRADWELL, Sam is a Director of the company. SHARP, Emma Louise is a Director of the company. SHARP, Malcolm John is a Director of the company. SHARP, Patricia is a Director of the company. Director KAHAN, Barbara has been resigned. Director ROGERSON, Philip has been resigned. Director SHARP, Malcolm John has been resigned. Director SHARP, Patricia Mary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CHEYNE WALK REGISTRARS LTD
Appointed Date: 08 August 2011
Director
BRADWELL, Sam
Appointed Date: 05 July 2013
40 years old
Director
SHARP, Emma Louise
Appointed Date: 30 May 2013
45 years old
Director
SHARP, Malcolm John
Appointed Date: 25 August 2015
64 years old
Director
SHARP, Patricia
Appointed Date: 25 August 2015
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 January 2012
Appointed Date: 08 August 2011
94 years old
Director
ROGERSON, Philip
Resigned: 30 September 2016
Appointed Date: 25 November 2014
62 years old
Director
SHARP, Malcolm John
Resigned: 05 July 2013
Appointed Date: 08 August 2011
64 years old
Director
SHARP, Patricia Mary
Resigned: 05 July 2013
Appointed Date: 08 August 2011
65 years old

Persons With Significant Control

Mr John Sharp
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Sharp
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOWARM HEATING SERVICES (KETTERING) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Termination of appointment of Philip Rogerson as a director on 30 September 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Appointment of Mrs Patricia Sharp as a director on 25 August 2015
...
... and 19 more events
03 Feb 2012
Current accounting period shortened from 31 August 2012 to 31 March 2012
03 Feb 2012
Appointment of Cheyne Walk Registrars Limited as a secretary
23 Jan 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 January 2012
23 Jan 2012
Termination of appointment of Barbara Kahan as a director
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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