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NPOWER BUSINESS AND SOCIAL HOUSING LIMITED

Learn more about NPOWER BUSINESS AND SOCIAL HOUSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB

NPOWER BUSINESS AND SOCIAL HOUSING LIMITED on the map

Company type: Private Limited Company
Company number: 00893718
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.08
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

K.R. HARDY ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.11.04
PILKINGTON PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.06.20

List of company documents:

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DIRECTOR APPOINTED MR TREVOR DAVID YEOMAN
Form type: AP01
Date: 2016.01.21
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 32925
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APPOINTMENT TERMINATED, DIRECTOR DAVID TITTERTON
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
Form type: TM01
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUDOR
Form type: TM01
Date: 2015.06.01
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR JODIE EATON
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLADE
Form type: TM01
Date: 2014.10.13
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DIRECTOR APPOINTED MR ANTHONY JOHN SLADE
Form type: AP01
Date: 2014.07.02
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DIRECTOR APPOINTED MR ANDREW MARTIN TANNOCK
Form type: AP01
Date: 2014.07.02
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DIRECTOR APPOINTED MR RICHARD JONATHAN SPENCER
Form type: AP01
Date: 2014.07.01
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DIRECTOR APPOINTED MR JAMES WILLIAM MCCARTHY
Form type: AP01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALL
Form type: TM01
Date: 2014.04.24
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MR DAVID GEORGE TITTERTON
Form type: AP01
Date: 2013.06.12
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.06.12
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DIRECTOR APPOINTED ANDREW JOHN PEARCE
Form type: AP01
Date: 2013.06.11
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DIRECTOR APPOINTED MRS JODIE EATON
Form type: AP01
Date: 2013.06.11
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DIRECTOR APPOINTED MR PAUL JOHN TUDOR
Form type: AP01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER WALL / 04/06/2013
Form type: CH01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JEMMETT
Form type: TM01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2013.05.20
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DIRECTOR APPOINTED MR RICHARD LEE ROSE
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR JASON CLARK
Form type: TM01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASSARA
Form type: TM01
Date: 2013.01.08
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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COMPANY NAME CHANGED SUPERIOR PLUMBING INSTALLATIONS LIMITED, CERTIFICATE ISSUED ON 02/01/13
Form type: CERTNM
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES15
Document description: CHANGE OF NAME 21/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE CLARK / 29/06/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STACEY / 02/07/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR APPOINTED MR DAVID PETER LEWIS
Form type: AP01
Date: 2012.08.10
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DIRECTOR APPOINTED MR CHRISTOPHER PETER WALL
Form type: AP01
Date: 2012.08.10
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DIRECTOR APPOINTED MR RICHARD WILLIAM JEMMETT
Form type: AP01
Date: 2012.07.13
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ADOPT ARTICLES 21/10/2011
Form type: RES01
Date: 2011.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA
Form type: AP01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES
Form type: TM01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR JASON LEE CLARK
Form type: AP01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
Form type: TM01
Date: 2010.05.04
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA LYNCH WILLIAMS / 18/01/2010
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / JASON KEENE / 21/04/2009
Form type: 288c
Date: 2009.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.11
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DIRECTOR APPOINTED JULIA LYNCH WILLIAMS
Form type: 288a
Date: 2009.03.04
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DIRECTOR APPOINTED SIMON STACEY
Form type: 288a
Date: 2009.03.04
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KANE
Form type: 288b
Date: 2009.03.03
£2.95
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ADOPT MEM AND ARTS 30/01/2009
Form type: RES01
Date: 2009.02.27

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Company directors and board members:

JASON ANTHONY KEENE (current)
Secretary, COMPANY SECRETARY, 2009.01.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
JAMES WILLIAM MCCARTHY (current)
Director, CHARTERED ACCOUNTANT, 2014.07.01
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ANDREW MARTIN TANNOCK (current)
Director, HEAD OF SOCIAL HOUSING, 2014.07.01
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
TREVOR DAVID YEOMAN (current)
Director, GENERAL MANAGER, 2016.01.04
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
BARRY COOKE (resigned)
Secretary, 2004.06.30 - 2006.12.01
3 BROOME CLOSE KINGS BROMLEY , BURTON ON TRENT
DE13 7JR, STAFFORDSHIRE
PAUL DILLION (resigned)
Secretary, DIRECTOR, 2006.12.01 - 2007.03.01
BELMONT COTTAGE BAR LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AL, STAFFORDSHIRE
PATRICIA ANNE DILLON (resigned)
Secretary, 1991.12.06 - 2004.06.30
15 GISBORNE CLOSE YOXALL , BURTON ON TRENT
DE13 8NU, STAFFORDSHIRE
MICHAEL GEOFFREY KANE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.08.15 - 2009.01.30
31 FALSTAFF CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YG
NIGEL RALPH SEDDON (resigned)
Secretary, FINANCE DIRECTOR, 2007.03.01 - 2008.04.30
SHANDON LODGE 14 TARVIN ROAD LITTLETON , CHESTER
CH3 7DG, CHESHIRE
JASON LEE CLARK (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.05.01 - 2012.12.31
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
BARRY COOKE (resigned)
Director, FINANCE DIRECTOR, 1999.09.02 - 2006.12.01
BROOME MANOR 5 BROOME CLOSE KINGS BROMLEY , BURTON ON TRENT
DE13 7JR, STAFFORDSHIRE
JOHN EDWARD DILLON (resigned)
Director, 1991.12.06 - 2006.12.01
15 GISBORNE CLOSE YOXALL , BURTON ON TRENT
DE13 8NU, STAFFORDSHIRE
JOHN WILLIAM DILLON (resigned)
Director, MECHANICAL DIRECTOR, 1994.04.18 - 2007.11.20
GORSEY HILL FARM BAR LANE, BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AJ, STAFFORDSHIRE
MARK JOHN DILLON (resigned)
Director, ELECTRICAL DIRECTOR, 1994.04.18 - 2007.11.20
14 HEREFORD WAY FAZELEY , TAMWORTH
B78 3XT, STAFFORDSHIRE
PATRICIA ANNE DILLON (resigned)
Director, SECRETARY, 1991.12.06 - 2004.06.30
15 GISBORNE CLOSE YOXALL , BURTON ON TRENT
DE13 8NU, STAFFORDSHIRE
PAUL JOHN DILLON (resigned)
Director, MANAGING DIRECTOR, 1994.04.18 - 2009.01.30
SHAW BARN FARM SHAW LANE BROMLEY HAYES , NR LICHFIELD
WS13 8HN, STAFFS
JODIE EATON (resigned)
Director, DIRECTOR OF I&C, 2013.06.01 - 2014.09.30
TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
ROGER FREDERICK FERRIDAY (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.06 - 2003.07.25
1 OREGAN GARDENS CHASE TERRACE , BURNTWOOD
WS7 8BB, STAFFORDSHIRE
STEPHEN GEORGE HUXLEY (resigned)
Director, CEO, 2007.04.05 - 2009.01.30
MANOR FARM HOUSE 33 HIGH STREET KETTON , STAMFORD
PE9 3TA, LINCOLNSHIRE
RICHARD WILLIAM JEMMETT (resigned)
Director, HEAD OF BUSINESS AND SOCIAL HOUSING, 2012.06.29 - 2013.04.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
MICHAEL GEOFFREY KANE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.15 - 2009.01.30
31 FALSTAFF CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YG
DAVID PETER LEWIS (resigned)
Director, SALES MANAGER (CHARTERED ENGINEER), 2012.08.01 - 2013.04.22
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
JULIA LYNCH-WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2009.01.30 - 2010.04.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
PAUL JOSEPH MASSARA (resigned)
Director, 2011.10.31 - 2012.12.31
TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
KEVIN MILES (resigned)
Director, COMPANY DIRECTOR, 2009.01.30 - 2011.10.31
OAK HOUSE BRIDGWATER ROAD , WORCESTER
WR4 9FP
ANDREW JOHN PEARCE (resigned)
Director, BID AND COSTING MANAGER, 2013.06.01 - 2014.06.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
RICHARD LEE ROSE (resigned)
Director, ACCOUNTANT, 2013.02.18 - 2015.11.06
TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
NIGEL RALPH SEDDON (resigned)
Director, FINANCE DIRECTOR, 2007.03.01 - 2008.04.30
SHANDON LODGE 14 TARVIN ROAD LITTLETON , CHESTER
CH3 7DG, CHESHIRE
KIM TONEY SHEARS (resigned)
Director, CONTRACTS DIRECTOR, 1997.07.01 - 2009.01.30
16 PEEL CLOSE DRAYTON BASSETT , TAMWORTH
B78 3UE, STAFFORDSHIRE
ANTHONY JOHN SLADE (resigned)
Director, HEAD OF INDUSTRIAL & COMMERCIAL ENERGY SOLUTIONS, 2014.07.01 - 2014.09.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
RICHARD JONATHAN SPENCER (resigned)
Director, MANAGER, 2014.07.01 - 2014.09.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
SIMON STACEY (resigned)
Director, COMPANY DIRECTOR, 2009.01.30 - 2015.05.31
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
DAVID GEORGE TITTERTON (resigned)
Director, HEAD OF GREEN DEAL & OBLIGATIONS, 2013.06.01 - 2015.11.30
OAK HOUSE BRIDGWATER ROAD , WORCESTER
WR4 9FP
ENGLAND
PAUL JOHN TUDOR (resigned)
Director, HEAD OF OPERATIONS C&I, 2013.06.01 - 2014.06.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
CHRISTOPHER PETER WALL (resigned)
Director, HEAD OF BUSINESS AND SOCIAL HOUSING, 2012.08.01 - 2014.04.14
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE

Companies near to NPOWER BUSINESS AND SOCIAL HOUSING ltd.

Information about the Private Limited Company NPOWER BUSINESS AND SOCIAL HOUSING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data