DRUMMOND HEATING LTD.
SALISBURY

Hellopages » Hampshire » Test Valley » SP5 1EZ

Company number 07556814
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 6A OLD STATION ANNEXE, DEAN HILL PARK WEST DEAN, SALISBURY, SP5 1EZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DRUMMOND HEATING LTD. are www.drummondheating.co.uk, and www.drummond-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Drummond Heating Ltd is a Private Limited Company. The company registration number is 07556814. Drummond Heating Ltd has been working since 08 March 2011. The present status of the company is Active. The registered address of Drummond Heating Ltd is 6a Old Station Annexe Dean Hill Park West Dean Salisbury Sp5 1ez. . DRUMMOND, Alan is a Director of the company. DRUMMOND, Christopher Alan is a Director of the company. DRUMMOND, Diane is a Director of the company. DRUMMOND, Heidi is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Director
DRUMMOND, Alan
Appointed Date: 08 March 2011
71 years old
Director
DRUMMOND, Christopher Alan
Appointed Date: 08 April 2011
42 years old
Director
DRUMMOND, Diane
Appointed Date: 08 March 2011
68 years old
Director
DRUMMOND, Heidi
Appointed Date: 08 April 2011
44 years old

Persons With Significant Control

Alan Drummond
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Diane Drummond
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRUMMOND HEATING LTD. Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Change of share class name or designation
24 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
08 Apr 2011
Statement of capital following an allotment of shares on 8 April 2011
  • GBP 100
08 Apr 2011
Appointment of Mrs Heidi Drummond as a director
08 Apr 2011
Appointment of Mr Christopher Drummond as a director
08 Apr 2011
Registered office address changed from Time House 17 Palmerston Street Romsey Hampshire SO51 8GF United Kingdom on 8 April 2011
08 Mar 2011
Incorporation

DRUMMOND HEATING LTD. Charges

2 March 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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