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HUMIDITY & HEATING LTD

HUMIDITY & HEATING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUMIDITY & HEATING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08648141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMIDITY & HEATING LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HUMIDITY & HEATING LTD located?

    Registered Office Address
    1e 1e Park Office Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMIDITY & HEATING LTD?

    Previous Company Names
    Company NameFromUntil
    HUMIDITY & HEATING SOLUTIONS LIMITEDAug 13, 2013Aug 13, 2013

    What are the latest accounts for HUMIDITY & HEATING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HUMIDITY & HEATING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Louis Antony Watts on Sep 01, 2014

    		2 pagesCH01

    Registered office address changed from Hampden House Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW United Kingdom to 1E 1E Park Office Monument Business Park Chalgrove Oxford OX44 7RW on Sep 01, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed humidity & heating solutions LIMITED\certificate issued on 30/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2013

    Change company name resolution on Oct 28, 2013

    		RES15
    change-of-nameOct 30, 2013

    Change of name by resolution

    		NM01

    Appointment of Louis Antony Watts as a director

    		3 pagesAP01

    Current accounting period shortened from Aug 31, 2014 to Mar 31, 2014

    		3 pagesAA01

    Appointment of Louis Antony Watts as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUMIDITY & HEATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Louis Antony
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    Unit 1e Park Office
    Oxfordshire
    United Kingdom
    		Director
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    Unit 1e Park Office
    Oxfordshire
    United Kingdom
    		EnglandBritishSales Director25540230003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUMIDITY & HEATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Antony Watts
    1e Park Office Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    1e
    		Apr 06, 2016
    1e Park Office Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    1e
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0