MKW HEATING CONTROLS LTD
BOLTON

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Company number 03688310
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 71 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 . The most likely internet sites of MKW HEATING CONTROLS LTD are www.mkwheatingcontrols.co.uk, and www.mkw-heating-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mkw Heating Controls Ltd is a Private Limited Company. The company registration number is 03688310. Mkw Heating Controls Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Mkw Heating Controls Ltd is 71 Chorley Old Road Bolton Bl1 3aj. . WHITTLE, Isabel Susan is a Secretary of the company. RUANE, Lee is a Director of the company. WHITTLE, Isabel Susan is a Director of the company. WHITTLE, Malcolm Keith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LORD, John Craig has been resigned. Director WYNN, Kevin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


mkw heating controls Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITTLE, Isabel Susan
Appointed Date: 24 December 1998
Director
RUANE, Lee
Appointed Date: 13 May 2004
66 years old
Director
WHITTLE, Isabel Susan
Appointed Date: 01 February 2011
66 years old
Director
WHITTLE, Malcolm Keith
Appointed Date: 24 December 1998
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
LORD, John Craig
Resigned: 29 April 2015
Appointed Date: 01 January 2013
48 years old
Director
WYNN, Kevin John
Resigned: 31 October 2003
Appointed Date: 24 December 1998
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mrs Isabel Susan Whittle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Keith Whittle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKW HEATING CONTROLS LTD Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Termination of appointment of John Craig Lord as a director on 29 April 2015
...
... and 47 more events
11 Feb 1999
Director resigned
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1999
New director appointed
24 Dec 1998
Incorporation

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