Company number 07830741
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address CEDARS HOUSE HEOL PWLLYPANT, PWLLYPANT, CAERPHILLY, MID GLAMORGAN, CF83 3SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of CONTROLLED HEATING SOLUTIONS LTD are www.controlledheatingsolutions.co.uk, and www.controlled-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Cathays Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 8 miles; to Cardiff Central Rail Station is 8.3 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlled Heating Solutions Ltd is a Private Limited Company.
The company registration number is 07830741. Controlled Heating Solutions Ltd has been working since 01 November 2011.
The present status of the company is Active. The registered address of Controlled Heating Solutions Ltd is Cedars House Heol Pwllypant Pwllypant Caerphilly Mid Glamorgan Cf83 3sa. . GORE, Ann is a Secretary of the company. REES-JONES, Brenda is a Director of the company. Secretary JONES, Sarah Marie has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Brenda Rees-Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CONTROLLED HEATING SOLUTIONS LTD Events
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
29 Sep 2015
Appointment of Mrs Ann Gore as a secretary on 29 September 2015
29 Sep 2015
Termination of appointment of Sarah Marie Jones as a secretary on 29 September 2015
...
... and 5 more events
31 Jul 2013
Total exemption small company accounts made up to 30 November 2012
11 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
11 Nov 2012
Director's details changed for Miss Brenda Rees-Jones on 1 November 2012
27 Sep 2012
Registered office address changed from 78 Whitworth Square Whitchurch Cardiff South Glamorgan CF14 7DR Wales on 27 September 2012
01 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted