Company number 04615430
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 10 POOL FURLONG, HOLY CROSS CLENT, WORCESTERSHIRE, DY9 9RE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of HAGLEY HEATING & ELECTRICAL SERVICES LIMITED are www.hagleyheatingelectricalservices.co.uk, and www.hagley-heating-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hagley Heating Electrical Services Limited is a Private Limited Company.
The company registration number is 04615430. Hagley Heating Electrical Services Limited has been working since 12 December 2002.
The present status of the company is Active. The registered address of Hagley Heating Electrical Services Limited is 10 Pool Furlong Holy Cross Clent Worcestershire Dy9 9re. The company`s financial liabilities are £6.05k. It is £0.28k against last year. The cash in hand is £17.69k. It is £0.82k against last year. And the total assets are £22.57k, which is £-1.56k against last year. ANDREWS, Lloyd Barry is a Director of the company. ANDREWS, Rebecca is a Director of the company. Secretary ANDREWS, Rebecca has been resigned. Secretary BREWER, Suzanne has been resigned. Director ANDREWS, Rebecca has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Electrical installation".
hagley heating & electrical services Key Finiance
LIABILITIES
£6.05k
+4%
CASH
£17.69k
+4%
TOTAL ASSETS
£22.57k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BREWER, Suzanne
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
ANDREWS, Rebecca
Resigned: 15 December 2012
Appointed Date: 12 December 2002
56 years old
Persons With Significant Control
Mr Lloyd Barry Andrews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Andrews
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAGLEY HEATING & ELECTRICAL SERVICES LIMITED Events
17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
...
... and 32 more events
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
Registered office changed on 08/01/03 from: somerset house 40-49 price street birmingham B4 6LZ
08 Jan 2003
Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2
12 Dec 2002
Incorporation