Company number 09325073
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of ENERGY-WISE HOMES 2 LIMITED are www.energywisehomes2.co.uk, and www.energy-wise-homes-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Energy Wise Homes 2 Limited is a Private Limited Company.
The company registration number is 09325073. Energy Wise Homes 2 Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of Energy Wise Homes 2 Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . HAMBLETT, Rex is a Director of the company. HURKETT MAY, Jason is a Director of the company. RICHARDS, Timothy James is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Timothy James Richards Bsc
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY-WISE HOMES 2 LIMITED Events
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 28 February 2016
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
02 Dec 2015
Registration of charge 093250730004, created on 12 November 2015
21 Nov 2015
Registration of charge 093250730003, created on 12 November 2015
...
... and 2 more events
13 Nov 2015
Registration of charge 093250730002, created on 12 November 2015
08 Sep 2015
Appointment of Mr Rex Hamblett as a director on 8 June 2015
02 Sep 2015
Appointment of Mr Timothy James Richards as a director on 8 June 2015
02 Sep 2015
Director's details changed
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
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MODEL ARTICLES ‐
Model articles adopted
12 November 2015
Charge code 0932 5073 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
12 November 2015
Charge code 0932 5073 0003
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: F/H 2 martello park, poole t/no DT36474…
12 November 2015
Charge code 0932 5073 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Chelseat Limited
Description: Contains fixed charge…
12 November 2015
Charge code 0932 5073 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Chelseat Limited
Description: 2 martello park, poole BH13 7BA…