DESIGN HEAT WINCHESTER LIMITED
HANTS

Hellopages » Hampshire » Winchester » SO23 9NT

Company number 01112141
Status Active
Incorporation Date 7 May 1973
Company Type Private Limited Company
Address 5 BAR END ROAD, WINCHESTER, HANTS, SO23 9NT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DESIGN HEAT WINCHESTER LIMITED are www.designheatwinchester.co.uk, and www.design-heat-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.3 miles; to Swaythling Rail Station is 8.5 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Heat Winchester Limited is a Private Limited Company. The company registration number is 01112141. Design Heat Winchester Limited has been working since 07 May 1973. The present status of the company is Active. The registered address of Design Heat Winchester Limited is 5 Bar End Road Winchester Hants So23 9nt. . BUMSTEAD, Kevin Michael is a Secretary of the company. BUMSTEAD, Kevin Michael is a Director of the company. Secretary BUMSTEAD, Margaret Anne has been resigned. Secretary MERRITT, Leslie Brian has been resigned. Director BUMSTEAD, Margaret Anne has been resigned. Director BUMSTEAD, Philip Edward has been resigned. Director JONES, Philip has been resigned. Director MERRITT, Leslie Brian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BUMSTEAD, Kevin Michael
Appointed Date: 01 May 2001
Director
BUMSTEAD, Kevin Michael
Appointed Date: 03 February 1998
65 years old

Resigned Directors

Secretary
BUMSTEAD, Margaret Anne
Resigned: 03 February 1998
Secretary
MERRITT, Leslie Brian
Resigned: 01 May 2001
Appointed Date: 03 February 1998
Director
BUMSTEAD, Margaret Anne
Resigned: 10 September 1998
87 years old
Director
BUMSTEAD, Philip Edward
Resigned: 24 May 2005
88 years old
Director
JONES, Philip
Resigned: 30 November 2012
79 years old
Director
MERRITT, Leslie Brian
Resigned: 01 May 2001
Appointed Date: 03 February 1998
67 years old

Persons With Significant Control

Mr Kevin Michael Bumstead
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DESIGN HEAT WINCHESTER LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 99.999984
22 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
02 Dec 1987
Accounts for a small company made up to 30 June 1987
25 Nov 1986
Full accounts made up to 30 June 1986
25 Nov 1986
Return made up to 29/10/86; full list of members
26 Oct 1973
Memorandum and Articles of Association
07 May 1973
Incorporation

DESIGN HEAT WINCHESTER LIMITED Charges

15 September 1992
Debenture
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DESIGN HEALTH LTD DESIGN HEALTHCARE LIMITED DESIGN HEATING LIMITED DESIGN HELPS LIMITED DESIGN HERO LIMITED DESIGN HI-TECH LTD DESIGN HIVE ASSOCIATES LTD