Company number 09906951
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 6A GROVE ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 1PX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 10
; Registered office address changed from C/O Whitby Appleton Accountants Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 6a Grove Road Harpenden Hertfordshire AL5 1PX on 10 February 2016. The most likely internet sites of 3 COUNTIES HEATING LTD are www.3countiesheating.co.uk, and www.3-counties-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. 3 Counties Heating Ltd is a Private Limited Company.
The company registration number is 09906951. 3 Counties Heating Ltd has been working since 08 December 2015.
The present status of the company is Active. The registered address of 3 Counties Heating Ltd is 6a Grove Road Harpenden Hertfordshire England Al5 1px. . DICKER, Christopher is a Director of the company. Director WHITBY, Richard has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
WHITBY, Richard
Resigned: 12 January 2016
Appointed Date: 08 December 2015
54 years old
Persons With Significant Control
Mr Christopher Dicker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
3 COUNTIES HEATING LTD Events
21 Mar 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Registered office address changed from C/O Whitby Appleton Accountants Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 6a Grove Road Harpenden Hertfordshire AL5 1PX on 10 February 2016
10 Feb 2016
Company name changed 3 counties new co LIMITED\certificate issued on 10/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-23
21 Jan 2016
Termination of appointment of Richard Whitby as a director on 12 January 2016
12 Jan 2016
Appointment of Christopher Dicker as a director on 14 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
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MODEL ARTICLES ‐
Model articles adopted