HESTIA HEATING SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 05718610
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Secretary's details changed for Mrs Sally Ann Lambert on 10 February 2017; Director's details changed for Mr Barry Lambert on 10 February 2017. The most likely internet sites of HESTIA HEATING SERVICES LIMITED are www.hestiaheatingservices.co.uk, and www.hestia-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Hestia Heating Services Limited is a Private Limited Company. The company registration number is 05718610. Hestia Heating Services Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Hestia Heating Services Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . LAMBERT, Sally Ann is a Secretary of the company. LAMBERT, Barry is a Director of the company. Secretary LEPINE, Hilary has been resigned. Secretary TOVELL, Jennifer Ann has been resigned. Director ADAMS, Robert John has been resigned. Director HUGGINS, Ian John has been resigned. Director LEPINE, Hilary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LAMBERT, Sally Ann
Appointed Date: 21 February 2011
Director
LAMBERT, Barry
Appointed Date: 01 October 2009
77 years old

Resigned Directors

Secretary
LEPINE, Hilary
Resigned: 01 October 2009
Appointed Date: 22 February 2006
Secretary
TOVELL, Jennifer Ann
Resigned: 21 February 2011
Appointed Date: 01 October 2009
Director
ADAMS, Robert John
Resigned: 31 October 2011
Appointed Date: 22 February 2006
74 years old
Director
HUGGINS, Ian John
Resigned: 17 December 2013
Appointed Date: 01 October 2009
69 years old
Director
LEPINE, Hilary
Resigned: 01 October 2009
Appointed Date: 22 February 2006
77 years old

Persons With Significant Control

Anglia Heating Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HESTIA HEATING SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Secretary's details changed for Mrs Sally Ann Lambert on 10 February 2017
22 Feb 2017
Director's details changed for Mr Barry Lambert on 10 February 2017
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 29 more events
15 Jan 2008
Accounts for a dormant company made up to 30 September 2006
25 Oct 2007
Accounting reference date shortened from 28/02/07 to 30/09/06
01 May 2007
Return made up to 22/02/07; full list of members
17 Oct 2006
Particulars of mortgage/charge
22 Feb 2006
Incorporation

HESTIA HEATING SERVICES LIMITED Charges

16 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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