BIOMASS HEAT PROJECTS LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX6 7PH

Company number 08982069
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address PITT FARM DRY LANE, CHRISTOW, EXETER, ENGLAND, EX6 7PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to Pitt Farm Dry Lane Christow Exeter EX6 7PH on 29 April 2017; Termination of appointment of Simon Whatmore as a director on 26 April 2017; Confirmation statement made on 7 April 2017 with updates. The most likely internet sites of BIOMASS HEAT PROJECTS LIMITED are www.biomassheatprojects.co.uk, and www.biomass-heat-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Biomass Heat Projects Limited is a Private Limited Company. The company registration number is 08982069. Biomass Heat Projects Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Biomass Heat Projects Limited is Pitt Farm Dry Lane Christow Exeter England Ex6 7ph. . SOLLY, Peter Jeffery is a Director of the company. Director WHATMORE, Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SOLLY, Peter Jeffery
Appointed Date: 07 April 2014
51 years old

Resigned Directors

Director
WHATMORE, Simon
Resigned: 26 April 2017
Appointed Date: 07 April 2014
59 years old

Persons With Significant Control

Mr Peter Jeffery Solly
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Whatmore
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMASS HEAT PROJECTS LIMITED Events

29 Apr 2017
Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to Pitt Farm Dry Lane Christow Exeter EX6 7PH on 29 April 2017
29 Apr 2017
Termination of appointment of Simon Whatmore as a director on 26 April 2017
24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
...
... and 0 more events
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Satisfaction of charge 089820690001 in full
29 Jun 2015
Registration of charge 089820690001, created on 25 June 2015
17 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BIOMASS HEAT PROJECTS LIMITED Charges

25 June 2015
Charge code 0898 2069 0001
Delivered: 29 June 2015
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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