Company number 07105280
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address THE SPINNEY,, PONTEFRACT ROAD, HIGH ACKWORTH, WEST YORKSHIRE, WF7 7ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 15 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HEALTHY HOMES CLEAN AIR LIMITED are www.healthyhomescleanair.co.uk, and www.healthy-homes-clean-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Healthy Homes Clean Air Limited is a Private Limited Company.
The company registration number is 07105280. Healthy Homes Clean Air Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Healthy Homes Clean Air Limited is The Spinney Pontefract Road High Ackworth West Yorkshire Wf7 7et. . KIONG, James is a Director of the company. SCOTT, Frank Howard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2009
Appointed Date: 15 December 2009
Persons With Significant Control
Mr Frank Howard Scott
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kiong
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEALTHY HOMES CLEAN AIR LIMITED Events
07 Jan 2017
Total exemption full accounts made up to 31 December 2015
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 12 more events
01 Mar 2010
Termination of appointment of John Cowdry as a director
01 Mar 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 March 2010
01 Mar 2010
Termination of appointment of London Law Secretarial Limited as a secretary
01 Mar 2010
Appointment of Mr Frank Howard Scott as a director
15 Dec 2009
Incorporation