DUNSTER BIOMASS HEATING LIMITED
WELLINGTON DENERGY LIMITED

Hellopages » Somerset » Taunton Deane » TA21 9AD

Company number 08286163
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address UNIT Z18 WESTPARK 26, CHELSTON, WELLINGTON, SOMERSET, TA21 9AD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David Hugh-Smith as a director on 10 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of DUNSTER BIOMASS HEATING LIMITED are www.dunsterbiomassheating.co.uk, and www.dunster-biomass-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Taunton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunster Biomass Heating Limited is a Private Limited Company. The company registration number is 08286163. Dunster Biomass Heating Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Dunster Biomass Heating Limited is Unit Z18 Westpark 26 Chelston Wellington Somerset Ta21 9ad. . HUGH-SMITH, David is a Secretary of the company. FROST, Brendon James is a Director of the company. GOODCHILD, Ian Anthony is a Director of the company. WITT, John Christopher is a Director of the company. Director HUGH-SMITH, David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HUGH-SMITH, David
Appointed Date: 08 November 2012
Director
FROST, Brendon James
Appointed Date: 08 November 2012
42 years old
Director
GOODCHILD, Ian Anthony
Appointed Date: 01 June 2015
44 years old
Director
WITT, John Christopher
Appointed Date: 08 November 2012
45 years old

Resigned Directors

Director
HUGH-SMITH, David
Resigned: 10 January 2017
Appointed Date: 08 November 2012
58 years old

Persons With Significant Control

Dunster Energy Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

DUNSTER BIOMASS HEATING LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Termination of appointment of David Hugh-Smith as a director on 10 January 2017
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2016
Statement of capital following an allotment of shares on 26 March 2016
  • GBP 1,053
...
... and 14 more events
04 Nov 2013
Total exemption small company accounts made up to 30 April 2013
30 Sep 2013
Previous accounting period shortened from 30 November 2013 to 30 April 2013
07 Dec 2012
Company name changed denergy LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
07 Dec 2012
Change of name notice
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DUNSTER BIOMASS HEATING LIMITED Charges

24 July 2015
Charge code 0828 6163 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units Z17 and Z18 westpark 26 wellington somerset…
16 July 2015
Charge code 0828 6163 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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