NEW HEAT SOLUTIONS LLP
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number OC386516
Status Active
Incorporation Date 10 July 2013
Company Type Limited Liability Partnership
Address C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2GY
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Member's details changed for Land Investments (Uk) Ltd on 14 June 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Land Investments (Uk) Ltd as a member on 14 June 2016. The most likely internet sites of NEW HEAT SOLUTIONS LLP are www.newheatsolutions.co.uk, and www.new-heat-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Heat Solutions Llp is a Limited Liability Partnership. The company registration number is OC386516. New Heat Solutions Llp has been working since 10 July 2013. The present status of the company is Active. The registered address of New Heat Solutions Llp is C O Choice Accountants Limited Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire Rg41 2gy. . EDWARDS, Nigel Warren is a LLP Designated Member of the company. LAND INVESTMENTS (UK) LTD is a LLP Designated Member of the company. JENKINS, Dean is a LLP Member of the company. SEMPLE, Robert is a LLP Member of the company. WALGROVE, Marcus is a LLP Member of the company. LLP Designated Member LAND INVESTMENTS (UK) LTD has been resigned.


Current Directors

LLP Designated Member
EDWARDS, Nigel Warren
Appointed Date: 10 July 2013
57 years old

LLP Designated Member
LAND INVESTMENTS (UK) LTD
Appointed Date: 14 June 2016

LLP Member
JENKINS, Dean
Appointed Date: 10 April 2015
64 years old

LLP Member
SEMPLE, Robert
Appointed Date: 10 April 2015
60 years old

LLP Member
WALGROVE, Marcus
Appointed Date: 10 April 2015
50 years old

Resigned Directors

LLP Designated Member
LAND INVESTMENTS (UK) LTD
Resigned: 10 April 2015
Appointed Date: 10 July 2013

Persons With Significant Control

Land Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

NEW HEAT SOLUTIONS LLP Events

09 Nov 2016
Member's details changed for Land Investments (Uk) Ltd on 14 June 2016
03 Aug 2016
Confirmation statement made on 10 July 2016 with updates
29 Jul 2016
Appointment of Land Investments (Uk) Ltd as a member on 14 June 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 10 July 2015
...
... and 3 more events
21 Oct 2015
Termination of appointment of Land Investments (Uk) Ltd as a member on 10 April 2015
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Previous accounting period extended from 31 July 2014 to 30 September 2014
06 Aug 2014
Annual return made up to 10 July 2014
10 Jul 2013
Incorporation of a limited liability partnership