Company number 05312440
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 84 LYON PARK AVENUE, WEMBLEY, MIDDLESEX, HA0 4DZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of BOILER GUYS LTD are www.boilerguys.co.uk, and www.boiler-guys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Boiler Guys Ltd is a Private Limited Company.
The company registration number is 05312440. Boiler Guys Ltd has been working since 14 December 2004.
The present status of the company is Active. The registered address of Boiler Guys Ltd is 84 Lyon Park Avenue Wembley Middlesex Ha0 4dz. . FULLER, Andre Jonathan Joshua is a Director of the company. Secretary CROSSDALE, Carlton Samuel has been resigned. Secretary FULLER, Avril has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
FULLER, Avril
Resigned: 29 May 2007
Appointed Date: 14 December 2004
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Persons With Significant Control
Mr Andre Fuller
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BOILER GUYS LTD Events
08 Feb 2017
Confirmation statement made on 14 December 2016 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Feb 2015
Total exemption full accounts made up to 31 March 2014
...
... and 27 more events
26 Jan 2005
New director appointed
26 Jan 2005
Registered office changed on 26/01/05 from: 35 firs avenue london N11 3NE
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
14 Dec 2004
Incorporation