About

Registered Number: 06647669
Date of Incorporation: 16/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 374 Gander Green Lane, Sutton, Surrey, SM3 9RA

 

Founded in 2008, W D Heating Ltd are based in Sutton, it's status at Companies House is "Active". We do not know the number of employees at W D Heating Ltd. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WLOCH, Dariusz 23 July 2008 - 1
HIGHSTONE DIRECTORS LIMITED 16 July 2008 16 July 2008 1
WLOCH, Danuta Jadwiga 01 August 2009 30 July 2015 1
Secretary Name Appointed Resigned Total Appointments
HIGHSTONE SECRETARIES LIMITED 16 July 2008 16 July 2008 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 18 April 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 02 September 2012
AA - Annual Accounts 25 February 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 27 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 13 September 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
287 - Change in situation or address of Registered Office 22 January 2009
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
NEWINC - New incorporation documents 16 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.