WOOD HEAT INSTALLATIONS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 7NW

Company number 09160532
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 2 SOMERSET ROAD, MIDDLESBROUGH, CLEVELAND, TS6 7NW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 200 ; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WOOD HEAT INSTALLATIONS LIMITED are www.woodheatinstallations.co.uk, and www.wood-heat-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wood Heat Installations Limited is a Private Limited Company. The company registration number is 09160532. Wood Heat Installations Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Wood Heat Installations Limited is 2 Somerset Road Middlesbrough Cleveland Ts6 7nw. . SULLIVAN, Wayne is a Director of the company. Director ARMSTRONG, Nicholas Coverdale has been resigned. Director ATKINSON, Nigel Collingwood has been resigned. The company operates in "Other construction installation".


Current Directors

Director
SULLIVAN, Wayne
Appointed Date: 17 September 2014
44 years old

Resigned Directors

Director
ARMSTRONG, Nicholas Coverdale
Resigned: 17 September 2014
Appointed Date: 05 August 2014
65 years old
Director
ATKINSON, Nigel Collingwood
Resigned: 17 September 2014
Appointed Date: 05 August 2014
62 years old

Persons With Significant Control

Mr Wayne Sullivan
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WOOD HEAT INSTALLATIONS LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 200
09 Mar 2017
Memorandum and Articles of Association
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017
Micro company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 3 more events
17 Sep 2014
Appointment of Mr Wayne Sullivan as a director on 17 September 2014
17 Sep 2014
Termination of appointment of Nigel Collingwood Atkinson as a director on 17 September 2014
17 Sep 2014
Termination of appointment of Nicholas Coverdale Armstrong as a director on 17 September 2014
17 Sep 2014
Termination of appointment of Nicholas Coverdale Armstrong as a director on 17 September 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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