M&D HEATING & VENTILATION LIMITED
HIGH WYCOMBE

Company number 06483828
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 58 FOX ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of M&D HEATING & VENTILATION LIMITED are www.mdheatingventilation.co.uk, and www.m-d-heating-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. M D Heating Ventilation Limited is a Private Limited Company. The company registration number is 06483828. M D Heating Ventilation Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of M D Heating Ventilation Limited is 58 Fox Road Holmer Green High Wycombe Bucks. . WALL, Diana is a Secretary of the company. WALL, Martin Christopher is a Director of the company. Secretary WALL, Susan Rosalie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WALL, Diana
Appointed Date: 15 October 2015

Director
WALL, Martin Christopher
Appointed Date: 25 January 2008
64 years old

Resigned Directors

Secretary
WALL, Susan Rosalie
Resigned: 15 October 2015
Appointed Date: 25 January 2008

Persons With Significant Control

Mr Martin Christopher Wall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Wall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M&D HEATING & VENTILATION LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

11 Jan 2016
Total exemption full accounts made up to 31 March 2015
15 Oct 2015
Appointment of Mrs Diana Wall as a secretary on 15 October 2015
...
... and 12 more events
15 Apr 2010
Director's details changed for Martin Christopher Wall on 25 January 2010
19 Dec 2009
Total exemption small company accounts made up to 31 March 2009
28 Nov 2009
Previous accounting period extended from 31 January 2009 to 31 March 2009
23 Feb 2009
Return made up to 25/01/09; full list of members
25 Jan 2008
Incorporation