ANGLIAN HEATING COMPONENTS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 01783187
Status Active
Incorporation Date 16 January 1984
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANGLIAN HEATING COMPONENTS LIMITED are www.anglianheatingcomponents.co.uk, and www.anglian-heating-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Anglian Heating Components Limited is a Private Limited Company. The company registration number is 01783187. Anglian Heating Components Limited has been working since 16 January 1984. The present status of the company is Active. The registered address of Anglian Heating Components Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . GREEN, Robert is a Secretary of the company. GREEN, Linda is a Director of the company. GREEN, Robert William is a Director of the company. Secretary NEWSON, Janice Sheila has been resigned. Secretary WRIGHT, Jacqueline Winifred has been resigned. Secretary WRIGHT, John Gerald Gribble has been resigned. Director NEWSON, Janice Sheila has been resigned. Director RUGGLES, Wendy Ann has been resigned. Director WRIGHT, Jacqueline Winifred has been resigned. Director WRIGHT, John Gerald Gribble has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GREEN, Robert
Appointed Date: 16 May 2011

Director
GREEN, Linda
Appointed Date: 07 August 2012
72 years old

Director
GREEN, Robert William
Appointed Date: 01 June 2006
69 years old

Resigned Directors

Secretary
NEWSON, Janice Sheila
Resigned: 16 May 2011
Appointed Date: 05 June 2007

Secretary
WRIGHT, Jacqueline Winifred
Resigned: 01 September 2002

Secretary
WRIGHT, John Gerald Gribble
Resigned: 05 June 2007
Appointed Date: 01 September 2002

Director
NEWSON, Janice Sheila
Resigned: 16 May 2011
Appointed Date: 01 June 2006
75 years old

Director
RUGGLES, Wendy Ann
Resigned: 30 June 2003
82 years old

Director
WRIGHT, Jacqueline Winifred
Resigned: 05 June 2007
83 years old

Director
WRIGHT, John Gerald Gribble
Resigned: 05 June 2007
91 years old

Persons With Significant Control

Heat Spares Anglia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN HEATING COMPONENTS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 19,000

25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 79 more events
13 May 1988
New director appointed

21 Mar 1988
Full accounts made up to 30 September 1987

23 Oct 1987
Return made up to 16/03/87; full list of members

14 Sep 1987
Full accounts made up to 30 September 1986

27 Aug 1986
Full accounts made up to 30 September 1985

ANGLIAN HEATING COMPONENTS LIMITED Charges

14 December 1984
Single debenture
Delivered: 2 January 1985
Status: Satisfied on 28 June 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…