DOMESTIC HEATING DESIGN LIMITED
WAKEFIELD GROUND HOG RESOURCES LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 03420173
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Richard Charles Marsden as a director on 24 November 2015. The most likely internet sites of DOMESTIC HEATING DESIGN LIMITED are www.domesticheatingdesign.co.uk, and www.domestic-heating-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Domestic Heating Design Limited is a Private Limited Company. The company registration number is 03420173. Domestic Heating Design Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Domestic Heating Design Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . STONE, Jane is a Secretary of the company. MARSDEN, Richard Charles is a Director of the company. STONE, Neil Danon is a Director of the company. Secretary STONE, Neil Danon has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director STONE, Roger William Ernest has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
STONE, Jane
Appointed Date: 01 February 2013
Director
MARSDEN, Richard Charles
Appointed Date: 24 November 2015
65 years old
Director
STONE, Neil Danon
Appointed Date: 11 August 2010
58 years old

Resigned Directors

Secretary
STONE, Neil Danon
Resigned: 01 February 2013
Appointed Date: 15 September 1997
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 September 1997
Appointed Date: 15 August 1997
Director
STONE, Roger William Ernest
Resigned: 01 February 2013
Appointed Date: 15 September 1997
82 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 15 September 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Dhd Kettering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMESTIC HEATING DESIGN LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Dec 2015
Appointment of Mr Richard Charles Marsden as a director on 24 November 2015
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 900
...
... and 56 more events
24 Sep 1997
Registered office changed on 24/09/97 from: sovereign house 7 station road kettering northants NN15 7HH
24 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Sep 1997
£ nc 100/1000 15/09/97
15 Aug 1997
Incorporation

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