OVEN CLEAN LIMITED
KIDDERMINSTER HEARTSTAND LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 06809970
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address CHIPSAWAY HOUSE EDWIN AVENUE, HOO FARM, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Andrew John Mallows as a director on 1 March 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of OVEN CLEAN LIMITED are www.ovenclean.co.uk, and www.oven-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oven Clean Limited is a Private Limited Company. The company registration number is 06809970. Oven Clean Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Oven Clean Limited is Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire Dy11 7ra. . PETERS, Mark Andrew is a Secretary of the company. HARRIS, Timothy John is a Director of the company. MALLOWS, Andrew John is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BIGNELL, Steven Thomas has been resigned. Director EVANS, Lloyd Douglas has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director WILD, Roger Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PETERS, Mark Andrew
Appointed Date: 25 February 2009
Director
HARRIS, Timothy John
Appointed Date: 17 February 2012
62 years old
Director
MALLOWS, Andrew John
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 25 February 2009
Appointed Date: 04 February 2009
Director
BIGNELL, Steven Thomas
Resigned: 31 December 2011
Appointed Date: 25 February 2009
69 years old
Director
EVANS, Lloyd Douglas
Resigned: 31 August 2012
Appointed Date: 30 December 2011
59 years old
Director
LLOYD, Samuel George Alan
Resigned: 25 February 2009
Appointed Date: 04 February 2009
65 years old
Director
WILD, Roger Eric
Resigned: 31 December 2011
Appointed Date: 25 February 2009
77 years old

Persons With Significant Control

Fb Holdings Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

OVEN CLEAN LIMITED Events

15 Mar 2017
Appointment of Mr Andrew John Mallows as a director on 1 March 2017
09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
25 Mar 2009
Secretary appointed mark andrew peters
25 Mar 2009
Director appointed steven thomas bignell
25 Mar 2009
Director appointed roger eric wild
25 Feb 2009
Company name changed heartstand LIMITED\certificate issued on 25/02/09
04 Feb 2009
Incorporation

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