EMPSON HEATING LTD
HODDESDON EMPSON PLUMBING LTD

Hellopages » Hertfordshire » Broxbourne » EN11 8EP

Company number 09136807
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address GILLANI & CO, CONDUIT HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8EP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 6 April 2016; Termination of appointment of Patricia Charlotte Empson as a secretary on 31 August 2015. The most likely internet sites of EMPSON HEATING LTD are www.empsonheating.co.uk, and www.empson-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empson Heating Ltd is a Private Limited Company. The company registration number is 09136807. Empson Heating Ltd has been working since 18 July 2014. The present status of the company is Active. The registered address of Empson Heating Ltd is Gillani Co Conduit House Conduit Lane Hoddesdon Hertfordshire England En11 8ep. . EMPSON, Dean is a Director of the company. EMPSON, Patricia Charlotte is a Director of the company. Secretary EMPSON, Patricia Charlotte has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
EMPSON, Dean
Appointed Date: 18 July 2014
38 years old
Director
EMPSON, Patricia Charlotte
Appointed Date: 31 August 2015
38 years old

Resigned Directors

Secretary
EMPSON, Patricia Charlotte
Resigned: 31 August 2015
Appointed Date: 25 February 2015

Persons With Significant Control

Mr Dean Empson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Empson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPSON HEATING LTD Events

02 Sep 2016
Confirmation statement made on 18 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 6 April 2016
16 Aug 2016
Termination of appointment of Patricia Charlotte Empson as a secretary on 31 August 2015
16 Aug 2016
Appointment of Miss Patricia Charlotte Empson as a director on 31 August 2015
13 Jun 2016
Registered office address changed from Unit 106 39B Howardsgate Welwyn Garden City Hertfordshire AL8 6AP England to C/O Gillani & Co Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 13 June 2016
...
... and 3 more events
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
26 Feb 2015
Company name changed empson plumbing LTD\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-24
25 Feb 2015
Appointment of Miss Patricia Charlotte Empson as a secretary on 25 February 2015
25 Feb 2015
Current accounting period shortened from 31 July 2015 to 6 April 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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