ORANGE HEAVEN LIMITED
OSSETT ONCLOUD HOSTING LIMITED PHASE C.R.S. SOLUTIONS LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9JS

Company number 05604992
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address CONCORDE HOUSE, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9JS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Neil Christopher Roberts on 20 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ORANGE HEAVEN LIMITED are www.orangeheaven.co.uk, and www.orange-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Orange Heaven Limited is a Private Limited Company. The company registration number is 05604992. Orange Heaven Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Orange Heaven Limited is Concorde House Wakefield Road Ossett West Yorkshire Wf5 9js. . SMITH, Fiona Ruth Graham is a Secretary of the company. ROBERTS, Neil Christopher is a Director of the company. Secretary WALKER, Elaine Jaqueline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MEAKIN, Colin has been resigned. Director TRIMMER, Kieran has been resigned. Director WALKER, Christopher William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SMITH, Fiona Ruth Graham
Appointed Date: 03 November 2014
Director
ROBERTS, Neil Christopher
Appointed Date: 03 September 2012
52 years old

Resigned Directors

Secretary
WALKER, Elaine Jaqueline
Resigned: 27 February 2009
Appointed Date: 27 October 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
MEAKIN, Colin
Resigned: 03 September 2012
Appointed Date: 05 August 2010
65 years old
Director
TRIMMER, Kieran
Resigned: 30 October 2014
Appointed Date: 05 August 2010
70 years old
Director
WALKER, Christopher William
Resigned: 10 August 2010
Appointed Date: 27 October 2005
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Concorde Informatics Technology Group Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

ORANGE HEAVEN LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Neil Christopher Roberts on 20 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
18 Sep 2015
Company name changed oncloud hosting LIMITED\certificate issued on 18/09/15
  • RES15 ‐ Change company name resolution on 2015-06-30
...
... and 36 more events
08 Nov 2005
New secretary appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
07 Nov 2005
New director appointed
27 Oct 2005
Incorporation

ORANGE HEAVEN LIMITED Charges

2 December 2005
Fixed and floating charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: By way of first legal mortgage all property, by way of…

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