HUMIDITY SOLUTIONS LIMITED
READING

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Company number 06693732
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address THE WHITE HOUSE MILL ROAD, GORING, READING, BERKSHIRE, RG8 9DD
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 066937320002, created on 18 November 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Lindsey Henderson as a director on 13 June 2016. The most likely internet sites of HUMIDITY SOLUTIONS LIMITED are www.humiditysolutions.co.uk, and www.humidity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Humidity Solutions Limited is a Private Limited Company. The company registration number is 06693732. Humidity Solutions Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Humidity Solutions Limited is The White House Mill Road Goring Reading Berkshire Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. BARKER, John Robert is a Director of the company. Secretary BURNETT, James Mortimer has been resigned. Secretary OTWAY, Kevin Graham has been resigned. Director HENDERSON, Lindsey has been resigned. Director OTWAY, Kevin Graham has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 25 September 2014
Director
BARKER, John Robert
Appointed Date: 10 September 2008
58 years old

Resigned Directors

Secretary
BURNETT, James Mortimer
Resigned: 25 September 2014
Appointed Date: 29 September 2009
Secretary
OTWAY, Kevin Graham
Resigned: 29 September 2009
Appointed Date: 10 September 2008
Director
HENDERSON, Lindsey
Resigned: 13 June 2016
Appointed Date: 01 July 2009
57 years old
Director
OTWAY, Kevin Graham
Resigned: 16 October 2012
Appointed Date: 10 September 2008
62 years old

Persons With Significant Control

Mr John Robert Barker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HUMIDITY SOLUTIONS LIMITED Events

08 Dec 2016
Registration of charge 066937320002, created on 18 November 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jul 2016
Termination of appointment of Lindsey Henderson as a director on 13 June 2016
04 Jul 2016
Cancellation of shares. Statement of capital on 13 June 2016
  • GBP 65,938
04 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 32 more events
29 Sep 2009
Appointment terminated secretary kevin otway
29 Sep 2009
Return made up to 10/09/09; full list of members
07 Jul 2009
Director appointed ms lindsey henderson
13 May 2009
Registered office changed on 13/05/2009 from unit 13/14 brook willow farm woodland road leatherhead surrey KT22 0AN
10 Sep 2008
Incorporation

HUMIDITY SOLUTIONS LIMITED Charges

18 November 2016
Charge code 0669 3732 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold unit 1140A the axis centre cleeve road…
28 April 2016
Charge code 0669 3732 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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