ULTIMATE HEATING (NW) LTD
BOLTON DEVONSHIRE PLUMBING & BUILDING SERVICES LTD DEVONSHIRE PLUMBING LTD

Hellopages » Greater Manchester » Bolton » BL1 3NT

Company number 04581361
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 217 HALLIWELL ROAD, BOLTON, LANCASHIRE, BL1 3NT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of ULTIMATE HEATING (NW) LTD are www.ultimateheatingnw.co.uk, and www.ultimate-heating-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ultimate Heating Nw Ltd is a Private Limited Company. The company registration number is 04581361. Ultimate Heating Nw Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of Ultimate Heating Nw Ltd is 217 Halliwell Road Bolton Lancashire Bl1 3nt. The company`s financial liabilities are £0.8k. It is £-19.7k against last year. The cash in hand is £4.88k. It is £-23.74k against last year. And the total assets are £11.25k, which is £-26.66k against last year. ROBERTS, Natalie is a Secretary of the company. ROBERTS, Jonathan Christoper is a Director of the company. Secretary ROBERTS, Margaret has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


ultimate heating (nw) Key Finiance

LIABILITIES £0.8k
-97%
CASH £4.88k
-83%
TOTAL ASSETS £11.25k
-71%
All Financial Figures

Current Directors

Secretary
ROBERTS, Natalie
Appointed Date: 06 November 2008
Director
ROBERTS, Jonathan Christoper
Appointed Date: 05 November 2002
50 years old

Resigned Directors

Secretary
ROBERTS, Margaret
Resigned: 06 November 2008
Appointed Date: 05 November 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Jonathan Christoper Roberts
Notified on: 22 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE HEATING (NW) LTD Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
24 Nov 2016
Secretary's details changed for Mrs Natalie Roberts on 24 November 2016
...
... and 49 more events
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
05 Nov 2002
Incorporation

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