Company number 05067820
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address PARK BUSINESS CENTRE HASTINGWOOD, INDUSTRIAL PARK WOOD LANE, ERDINGTON BIRMINGHAM, WEST MIDLANDS, B24 9QR
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 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 50,002
. The most likely internet sites of WALTERS HEATING LIMITED are www.waltersheating.co.uk, and www.walters-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Walters Heating Limited is a Private Limited Company.
The company registration number is 05067820. Walters Heating Limited has been working since 09 March 2004.
The present status of the company is Active. The registered address of Walters Heating Limited is Park Business Centre Hastingwood Industrial Park Wood Lane Erdington Birmingham West Midlands B24 9qr. The company`s financial liabilities are £141.63k. It is £7.03k against last year. And the total assets are £170.43k, which is £-6.33k against last year. CARTWRIGHT, Marie Ann is a Secretary of the company. CARTWRIGHT, Lawrence James is a Director of the company. CARTWRIGHT, Marie Ann is a Director of the company. Nominee Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Nominee Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
walters heating Key Finiance
LIABILITIES
£141.63k
+5%
CASH
n/a
TOTAL ASSETS
£170.43k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
KEELEX FORMATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Persons With Significant Control
Mr Lawrence James Cartwright
Notified on: 9 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WALTERS HEATING LIMITED Events
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 32 more events
15 Apr 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
15 Apr 2004
Registered office changed on 15/04/04 from: 28 dam street lichfield staffordshire WS13 6AA
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed
09 Mar 2004
Incorporation