EXHEAT GROUP LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1GS

Company number 08835557
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 17 OLD MILLERS WHARF, FISHERGATE, NORWICH, NORFOLK, NR3 1GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,901 ; Group of companies' accounts made up to 28 August 2015; Appointment of Mr Robert John Coss as a director on 1 February 2016. The most likely internet sites of EXHEAT GROUP LIMITED are www.exheatgroup.co.uk, and www.exheat-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Exheat Group Limited is a Private Limited Company. The company registration number is 08835557. Exheat Group Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Exheat Group Limited is 17 Old Millers Wharf Fishergate Norwich Norfolk Nr3 1gs. . MEADOWS, Zek is a Secretary of the company. COSS, Robert John is a Director of the company. MEADOWS, Zek is a Director of the company. SMITHERS, Peter Brookes is a Director of the company. SMITHERS, Robert Vincent is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MEADOWS, Zek
Appointed Date: 01 April 2014
Director
COSS, Robert John
Appointed Date: 01 February 2016
52 years old
Director
MEADOWS, Zek
Appointed Date: 07 January 2014
46 years old
Director
SMITHERS, Peter Brookes
Appointed Date: 07 January 2014
74 years old
Director
SMITHERS, Robert Vincent
Appointed Date: 01 April 2014
40 years old

EXHEAT GROUP LIMITED Events

15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,901
07 Jun 2016
Group of companies' accounts made up to 28 August 2015
05 Feb 2016
Appointment of Mr Robert John Coss as a director on 1 February 2016
04 Feb 2016
Director's details changed for Mr Robert Vincent Smithers on 4 February 2016
04 Feb 2016
Director's details changed for Mr Peter Brookes Smithers on 4 February 2016
...
... and 4 more events
20 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2014
Appointment of Mr Zek Meadows as a secretary
29 Apr 2014
Appointment of Mr Robert Vincent Smithers as a director
07 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 August 2014
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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