ENERGY-WISE HOMES LIMITED
REDHILL COURTVIEW LIMITED COURTVIEW PROPERTIES LIMITED THE SURREY OAKS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 07961261
Status Active
Incorporation Date 23 February 2012
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 thirty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of ENERGY-WISE HOMES LIMITED are www.energywisehomes.co.uk, and www.energy-wise-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Energy Wise Homes Limited is a Private Limited Company. The company registration number is 07961261. Energy Wise Homes Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Energy Wise Homes 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. Director PROCTOR, Kenneth has been resigned. Director RANKINE, Douglas has been resigned. Director RANKINE, Douglas has been resigned. Director RANKINE, John Edouard Duncan has been resigned. Director RANKINE, Nigel John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMBLETT, Rex
Appointed Date: 11 September 2014
66 years old
Director
HURKETT MAY, Jason
Appointed Date: 29 July 2013
55 years old

Resigned Directors

Director
PROCTOR, Kenneth
Resigned: 02 April 2012
Appointed Date: 23 February 2012
78 years old
Director
RANKINE, Douglas
Resigned: 03 September 2014
Appointed Date: 20 November 2013
40 years old
Director
RANKINE, Douglas
Resigned: 29 July 2013
Appointed Date: 04 July 2012
43 years old
Director
RANKINE, John Edouard Duncan
Resigned: 04 July 2012
Appointed Date: 02 April 2012
90 years old
Director
RANKINE, Nigel John
Resigned: 30 October 2013
Appointed Date: 04 July 2012
69 years old

Persons With Significant Control

Mr Douglas Rankine
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Rankine
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY-WISE HOMES LIMITED Events

22 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
25 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 6,602
25 Sep 2015
Register(s) moved to registered office address Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW
...
... and 26 more events
05 Jul 2012
Appointment of Mr Nigel John Rankine as a director
03 Apr 2012
Registered office address changed from the Surrey Oaks Parkgate Road Newdigate Dorking Surrey RH5 5DZ United Kingdom on 3 April 2012
03 Apr 2012
Appointment of Mr John Edward Duncan Rankine as a director
03 Apr 2012
Termination of appointment of Kenneth Proctor as a director
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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