MEDWAY HEATING (BOLTON) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8NG

Company number 01187484
Status Active
Incorporation Date 16 October 1974
Company Type Private Limited Company
Address UNIT 3 VIOLA STREET, ASTLEY BRIDGE, BOLTON, BL1 8NG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Gareth John Owen on 4 November 2016; Director's details changed for Paul Craven on 4 November 2016. The most likely internet sites of MEDWAY HEATING (BOLTON) LIMITED are www.medwayheatingbolton.co.uk, and www.medway-heating-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Medway Heating Bolton Limited is a Private Limited Company. The company registration number is 01187484. Medway Heating Bolton Limited has been working since 16 October 1974. The present status of the company is Active. The registered address of Medway Heating Bolton Limited is Unit 3 Viola Street Astley Bridge Bolton Bl1 8ng. . DE RIGGS, Susan Anne is a Secretary of the company. CRAVEN, Paul is a Director of the company. OWEN, Craig William is a Director of the company. OWEN, Gareth John is a Director of the company. OWEN, Medwyn Barry is a Director of the company. Secretary OWEN, Marian has been resigned. Director OWEN, Marian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DE RIGGS, Susan Anne
Appointed Date: 01 June 2003
Director
CRAVEN, Paul

67 years old
Director
OWEN, Craig William
Appointed Date: 01 June 1999
55 years old
Director
OWEN, Gareth John
Appointed Date: 14 September 1998
57 years old
Director
OWEN, Medwyn Barry

86 years old

Resigned Directors

Secretary
OWEN, Marian
Resigned: 31 May 2003
Director
OWEN, Marian
Resigned: 05 April 2000
81 years old

Persons With Significant Control

Mr Paul Craven
Notified on: 29 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDWAY HEATING (BOLTON) LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Nov 2016
Director's details changed for Gareth John Owen on 4 November 2016
04 Nov 2016
Director's details changed for Paul Craven on 4 November 2016
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 72 more events
03 Mar 1988
Accounts made up to 31 October 1987
03 Mar 1988
Return made up to 31/12/87; full list of members
18 Feb 1987
Accounts for a small company made up to 31 October 1986
18 Feb 1987
Return made up to 31/12/86; full list of members
16 Oct 1974
Incorporation

MEDWAY HEATING (BOLTON) LIMITED Charges

24 June 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a land forming part of viola street and land…
22 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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