WHOLESALE HEATING SPARES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 03270719
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address DEB CHARTERED ACCOUNTANTS, DEB HOUSE MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of WHOLESALE HEATING SPARES LIMITED are www.wholesaleheatingspares.co.uk, and www.wholesale-heating-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Wholesale Heating Spares Limited is a Private Limited Company. The company registration number is 03270719. Wholesale Heating Spares Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Wholesale Heating Spares Limited is Deb Chartered Accountants Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3hr. The company`s financial liabilities are £35.53k. It is £7.4k against last year. The cash in hand is £29.19k. It is £-4.81k against last year. And the total assets are £40.51k, which is £6.4k against last year. TURNER, Susan is a Secretary of the company. THOMPSON, Nicola Louise is a Director of the company. TURNER, Robert Mark is a Director of the company. TURNER, Susan is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HODGSON, John Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


wholesale heating spares Key Finiance

LIABILITIES £35.53k
+26%
CASH £29.19k
-15%
TOTAL ASSETS £40.51k
+18%
All Financial Figures

Current Directors

Secretary
TURNER, Susan
Appointed Date: 30 October 1996
Director
THOMPSON, Nicola Louise
Appointed Date: 07 July 2014
35 years old
Director
TURNER, Robert Mark
Appointed Date: 30 October 1996
70 years old
Director
TURNER, Susan
Appointed Date: 13 March 2009
69 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 29 October 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 October 1996
Appointed Date: 29 October 1996
Director
HODGSON, John Anthony
Resigned: 12 May 2008
Appointed Date: 30 October 1996
69 years old

Persons With Significant Control

Mr Robert Mark Turner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLESALE HEATING SPARES LIMITED Events

30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
20 Jan 1997
Director resigned
20 Jan 1997
Secretary resigned
07 Nov 1996
Accounting reference date shortened from 31/10/97 to 30/06/97
07 Nov 1996
Ad 30/10/96--------- £ si 98@1=98 £ ic 2/100
29 Oct 1996
Incorporation

WHOLESALE HEATING SPARES LIMITED Charges

2 September 2003
Legal mortgage
Delivered: 6 September 2003
Status: Satisfied on 29 July 2010
Persons entitled: Yorkshire Bank PLC
Description: The property unit 4 park springs springvale road…

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