OPENHEATH LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6QS

Company number 03504601
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address ELM COTTAGE BURCHETTS GREEN ROAD, BURCHETTS GREEN, MAIDENHEAD, BERKSHIRE, SL6 6QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of OPENHEATH LIMITED are www.openheath.co.uk, and www.openheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Openheath Limited is a Private Limited Company. The company registration number is 03504601. Openheath Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Openheath Limited is Elm Cottage Burchetts Green Road Burchetts Green Maidenhead Berkshire Sl6 6qs. . DOBINSON, Peter Thomas Arthur is a Secretary of the company. DOBINSON, Emma Patricia Jean is a Director of the company. DOBINSON, Peter Thomas Arthur is a Director of the company. DOBINSON, Tom Latham is a Director of the company. Secretary DOBINSON, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBINSON, Jean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOBINSON, Peter Thomas Arthur
Appointed Date: 15 December 2007
Director
DOBINSON, Emma Patricia Jean
Appointed Date: 15 December 2007
36 years old
Director
DOBINSON, Peter Thomas Arthur
Appointed Date: 15 December 2007
39 years old
Director
DOBINSON, Tom Latham
Appointed Date: 05 February 1998
78 years old

Resigned Directors

Secretary
DOBINSON, Jean
Resigned: 15 December 2007
Appointed Date: 05 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
DOBINSON, Jean
Resigned: 01 January 2016
Appointed Date: 05 February 1998
100 years old

Persons With Significant Control

Mr Tom Latham Dobinson Bsc;Fbifm
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

OPENHEATH LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016
Termination of appointment of Jean Dobinson as a director on 1 January 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
09 Feb 1998
Secretary resigned
09 Feb 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/98
09 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1998
Incorporation

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