H.E.R.S. (HEATING EQUIPMENT REPLACEMENT SERVICES) LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EX

Company number 01366860
Status Active
Incorporation Date 5 May 1978
Company Type Private Limited Company
Address SILVERMANS, 2 CASTLEHAM COURT, 180 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2,000 . The most likely internet sites of H.E.R.S. (HEATING EQUIPMENT REPLACEMENT SERVICES) LIMITED are www.hersheatingequipmentreplacementservices.co.uk, and www.h-e-r-s-heating-equipment-replacement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. H E R S Heating Equipment Replacement Services Limited is a Private Limited Company. The company registration number is 01366860. H E R S Heating Equipment Replacement Services Limited has been working since 05 May 1978. The present status of the company is Active. The registered address of H E R S Heating Equipment Replacement Services Limited is Silvermans 2 Castleham Court 180 High Street Edgware Middlesex Ha8 7ex. . ROBINSON, Ian James is a Director of the company. Secretary BLAKE, Patricia Elsie has been resigned. Secretary HOLLIDAY, David Andrew has been resigned. Secretary ROBINSON, Maureen Theresa has been resigned. Director BLAKE, Patricia Elsie has been resigned. Director BLAKE, Stephen Francis has been resigned. Director ROBINSON, Maureen Theresa has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROBINSON, Ian James

72 years old

Resigned Directors

Secretary
BLAKE, Patricia Elsie
Resigned: 28 February 1993
Secretary
HOLLIDAY, David Andrew
Resigned: 13 February 2012
Appointed Date: 03 January 2006
Secretary
ROBINSON, Maureen Theresa
Resigned: 03 January 2006
Appointed Date: 28 February 1993
Director
BLAKE, Patricia Elsie
Resigned: 28 February 1993
95 years old
Director
BLAKE, Stephen Francis
Resigned: 28 February 1993
71 years old
Director
ROBINSON, Maureen Theresa
Resigned: 03 January 2006
Appointed Date: 04 March 1992
76 years old

Persons With Significant Control

H.E.R.S. Limited Liability Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.E.R.S. (HEATING EQUIPMENT REPLACEMENT SERVICES) LIMITED Events

17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2,000
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
24 Feb 1989
Particulars of mortgage/charge
23 Sep 1988
Accounts for a small company made up to 31 March 1987
23 Sep 1988
Return made up to 16/11/87; no change of members
17 Mar 1987
Accounts for a small company made up to 31 March 1986
17 Mar 1987
Return made up to 07/11/86; full list of members

H.E.R.S. (HEATING EQUIPMENT REPLACEMENT SERVICES) LIMITED Charges

17 February 1989
Mortgage
Delivered: 24 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 255, marston road, oxford, oxon, title no on 4447 floating…

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