PREMIER HEATING SERVICES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 7NA
Company number 04297256
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address ROOM 7, 11 MAIN DRIVE, EAST LANE BUSINESS PARK, EAST LANE, WEMBLEY, MIDDLESEX, HA9 7NA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 400 . The most likely internet sites of PREMIER HEATING SERVICES LIMITED are www.premierheatingservices.co.uk, and www.premier-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Premier Heating Services Limited is a Private Limited Company. The company registration number is 04297256. Premier Heating Services Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Premier Heating Services Limited is Room 7 11 Main Drive East Lane Business Park East Lane Wembley Middlesex Ha9 7na. . JOYCE, Audrey Ann is a Secretary of the company. JOYCE, Kieran is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PORTESS, Norman has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
JOYCE, Audrey Ann
Appointed Date: 02 October 2001
Director
JOYCE, Kieran
Appointed Date: 02 October 2001
54 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 02 October 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 04 October 2001
Appointed Date: 02 October 2001
Director
PORTESS, Norman
Resigned: 06 February 2002
Appointed Date: 05 February 2002
81 years old

Persons With Significant Control

Mr Kieran Joyce
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PREMIER HEATING SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 400
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Registered office address changed from 42 East Court Wembley Middlesex HA0 3QL to Room 7, 11 Main Drive, East Lane Business Park East Lane Wembley Middlesex HA9 7NA on 13 January 2015
...
... and 45 more events
17 Jan 2002
New director appointed
08 Oct 2001
Registered office changed on 08/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
02 Oct 2001
Incorporation

PREMIER HEATING SERVICES LIMITED Charges

13 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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