MICK WOOD HEATING SERVICES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8HL

Company number 05318116
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address MIDSHIRES HOUSE, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8HL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 2 . The most likely internet sites of MICK WOOD HEATING SERVICES LIMITED are www.mickwoodheatingservices.co.uk, and www.mick-wood-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 5.6 miles; to Monks Risborough Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mick Wood Heating Services Limited is a Private Limited Company. The company registration number is 05318116. Mick Wood Heating Services Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Mick Wood Heating Services Limited is Midshires House Smeaton Close Aylesbury Buckinghamshire Hp19 8hl. . WOOD, Charlie Traci is a Secretary of the company. WOOD, Charlie Traci is a Director of the company. WOOD, Guy is a Director of the company. Secretary WOOD, Gillian Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Gillian Susan has been resigned. Director WOOD, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WOOD, Charlie Traci
Appointed Date: 31 December 2009
Director
WOOD, Charlie Traci
Appointed Date: 31 December 2009
58 years old
Director
WOOD, Guy
Appointed Date: 31 December 2009
55 years old

Resigned Directors

Secretary
WOOD, Gillian Susan
Resigned: 31 December 2009
Appointed Date: 21 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
WOOD, Gillian Susan
Resigned: 31 December 2009
Appointed Date: 21 December 2004
80 years old
Director
WOOD, Michael John
Resigned: 04 August 2014
Appointed Date: 21 December 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Guy Wood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlie Traci Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICK WOOD HEATING SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Director's details changed for Mr Guy Wood on 3 June 2015
...
... and 32 more events
24 Dec 2004
New director appointed
24 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Incorporation

Similar Companies

MICK WILLIAMS TRANSPORT LIMITED MICK WILSON CONSTRUCTION LIMITED MICK WOOD HOME MAINTENANCE LIMITED MICK WOOD SERVICES LIMITED MICK&DEBS.BIZ LTD MICK&SONS LTD MICK.TODD ELECTRICAL CONTRACTORS LIMITED