WESTEX HEATING LIMITED
KEYNSHAM

Hellopages » Somerset » Bath and North East Somerset » BS31 2WB

Company number 04698389
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 101 MATRIX ACCOUNTANTS, WELLSWAY, KEYNSHAM, BRISTOL, BS31 2WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of WESTEX HEATING LIMITED are www.westexheating.co.uk, and www.westex-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bristol Temple Meads Rail Station is 3.9 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 6.8 miles; to Bath Spa Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westex Heating Limited is a Private Limited Company. The company registration number is 04698389. Westex Heating Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Westex Heating Limited is 101 Matrix Accountants Wellsway Keynsham Bristol Bs31 2wb. . OSMOND, Peter William is a Secretary of the company. GARDENER, Matthew Jason is a Director of the company. L'ESTEVE, Philip is a Director of the company. OSMOND, Peter William is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director GARDENER, Roger Gilbert has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OSMOND, Peter William
Appointed Date: 09 April 2003
Director
GARDENER, Matthew Jason
Appointed Date: 09 April 2003
56 years old
Director
L'ESTEVE, Philip
Appointed Date: 09 April 2003
72 years old
Director
OSMOND, Peter William
Appointed Date: 09 April 2003
71 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 14 March 2003
Director
GARDENER, Roger Gilbert
Resigned: 31 March 2008
Appointed Date: 09 April 2003
84 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 09 April 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Matthew Jason Gardener
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip L'Esteve
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter William Osmond
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTEX HEATING LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 43 more events
16 Apr 2003
New director appointed
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: westfield court third avenue westfield midsomer norton BA3 4XD
14 Mar 2003
Incorporation

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