HVAC ELECTRICAL SERVICES LIMITED
WALTHAM CROSS PERRYWOOD LONDON LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9TL

Company number 05041348
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 2 FIELDINGS ROAD, 2 FIELDINGS ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9TL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HVAC ELECTRICAL SERVICES LIMITED are www.hvacelectricalservices.co.uk, and www.hvac-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Hvac Electrical Services Limited is a Private Limited Company. The company registration number is 05041348. Hvac Electrical Services Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Hvac Electrical Services Limited is 2 Fieldings Road 2 Fieldings Road Cheshunt Waltham Cross Hertfordshire En8 9tl. . MORRIS, David John is a Secretary of the company. DAVEY, Ian William is a Director of the company. MORRIS, David John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MORRIS, David John
Appointed Date: 11 February 2004
Director
DAVEY, Ian William
Appointed Date: 11 February 2004
58 years old
Director
MORRIS, David John
Appointed Date: 11 February 2004
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr David John Morris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HVAC ELECTRICAL SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 31 more events
13 Feb 2004
Registered office changed on 13/02/04 from: marquess court 69 southampton row london WC1B 4ET
12 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation

HVAC ELECTRICAL SERVICES LIMITED Charges

16 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 28 March 2008
Persons entitled: National Westminster Bank PLC
Description: 2 fieldings road cheshunt t/n's HD300141 and HD334364. By…

Similar Companies

HVAC DIE-SEIN LTD HVAC ELECTRICAL ENGINEERING LTD HVAC ENERGY SOLUTIONS LIMITED HVAC ENGINEERING LTD HVAC EXPERTS LTD HVAC INDUSTRIAL FANS LIMITED HVAC KITCHEN VENTILATION LIMITED