WATER HEATING SERVICES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD13 1AD

Company number 04962491
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address PROSPECT HOUSE SANDBEDS, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of WATER HEATING SERVICES LIMITED are www.waterheatingservices.co.uk, and www.water-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Bingley Rail Station is 5.5 miles; to Crossflatts Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Heating Services Limited is a Private Limited Company. The company registration number is 04962491. Water Heating Services Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Water Heating Services Limited is Prospect House Sandbeds Queensbury Bradford West Yorkshire Bd13 1ad. . FULLER, Martin Keith is a Secretary of the company. DUGGAN, Kevin Patrick Andrew is a Director of the company. FULLER, Martin Keith is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULLER, Martin Keith
Appointed Date: 13 November 2003
Director
DUGGAN, Kevin Patrick Andrew
Appointed Date: 13 November 2003
59 years old
Director
FULLER, Martin Keith
Appointed Date: 13 November 2003
54 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
T.I.B. NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Kevin Patrick Duggan
Notified on: 13 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Keith Fuller
Notified on: 13 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER HEATING SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 33 more events
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
New director appointed
18 Dec 2003
New secretary appointed;new director appointed
13 Nov 2003
Incorporation

WATER HEATING SERVICES LIMITED Charges

6 August 2013
Charge code 0496 2491 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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