W D HEATING LTD
SUTTON

Hellopages » Greater London » Sutton » SM3 9RA

Company number 06647669
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 374 GANDER GREEN LANE, SUTTON, SURREY, SM3 9RA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W D HEATING LTD are www.wdheating.co.uk, and www.w-d-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. W D Heating Ltd is a Private Limited Company. The company registration number is 06647669. W D Heating Ltd has been working since 16 July 2008. The present status of the company is Active. The registered address of W D Heating Ltd is 374 Gander Green Lane Sutton Surrey Sm3 9ra. . WLOCH, Dariusz is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary WLOCH, Danuta Jadwiga has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. Director WLOCH, Danuta Jadwiga has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
WLOCH, Dariusz
Appointed Date: 23 July 2008
60 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Secretary
WLOCH, Danuta Jadwiga
Resigned: 01 July 2009
Appointed Date: 23 July 2008
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Director
WLOCH, Danuta Jadwiga
Resigned: 30 July 2015
Appointed Date: 01 August 2009
57 years old

Persons With Significant Control

Mr Dariusz Wloch
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

W D HEATING LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Termination of appointment of Danuta Jadwiga Wloch as a director on 30 July 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
...
... and 21 more events
24 Jul 2008
Director appointed dariusz wloch
24 Jul 2008
Ad 23/07/08\gbp si 10@1=10\gbp ic 1/11\
17 Jul 2008
Appointment terminated director highstone directors LIMITED
17 Jul 2008
Appointment terminated secretary highstone secretaries LIMITED
16 Jul 2008
Incorporation

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