DHL (ENERGY) SERVICES LTD
CRADLEY HEATH WEEKIN WORKS LTD

Hellopages » West Midlands » Sandwell » B64 6PU

Company number 09699868
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address ADVANCE HOUSE, 9 WATERFALL LANE TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, ENGLAND, B64 6PU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Current accounting period shortened from 31 July 2016 to 31 December 2015. The most likely internet sites of DHL (ENERGY) SERVICES LTD are www.dhlenergyservices.co.uk, and www.dhl-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Dhl Energy Services Ltd is a Private Limited Company. The company registration number is 09699868. Dhl Energy Services Ltd has been working since 23 July 2015. The present status of the company is Active. The registered address of Dhl Energy Services Ltd is Advance House 9 Waterfall Lane Trading Estate Cradley Heath West Midlands England B64 6pu. . OWEN, John Roger is a Secretary of the company. HENNIGAN, Denis Joseph is a Director of the company. HORGAN, Barry John is a Director of the company. MOELLER-JENSEN, Jakob is a Director of the company. Director OWEN, John Roger has been resigned. Director SEENEY, Vanessa Lynne has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
OWEN, John Roger
Appointed Date: 23 July 2015
Director
HENNIGAN, Denis Joseph
Appointed Date: 23 July 2015
63 years old
Director
HORGAN, Barry John
Appointed Date: 05 August 2015
54 years old
Director
MOELLER-JENSEN, Jakob
Appointed Date: 05 August 2015
52 years old

Resigned Directors

Director
OWEN, John Roger
Resigned: 23 September 2015
Appointed Date: 23 July 2015
74 years old
Director
SEENEY, Vanessa Lynne
Resigned: 24 July 2015
Appointed Date: 23 July 2015
55 years old

Persons With Significant Control

Mr Denis Joseph Hennigan
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHL (ENERGY) SERVICES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
28 Sep 2015
Termination of appointment of John Roger Owen as a director on 23 September 2015
18 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
07 Sep 2015
Appointment of Mr Jakob Moeller-Jensen as a director on 5 August 2015
04 Aug 2015
Company name changed weekin works LTD\certificate issued on 04/08/15
  • RES15 ‐ Change company name resolution on 2015-07-29
04 Aug 2015
Change of name notice
24 Jul 2015
Termination of appointment of Vanessa Lynne Seeney as a director on 24 July 2015
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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