FIRST CENTRAL HEATING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 09566213
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address PINNACLE POWER, 1ST FLOOR 6 ST ANDREW STREET, HOLBORN, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Colin Marshall as a director on 18 August 2016; Termination of appointment of Stuart James Wallace as a director on 18 May 2016. The most likely internet sites of FIRST CENTRAL HEATING COMPANY LIMITED are www.firstcentralheatingcompany.co.uk, and www.first-central-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Central Heating Company Limited is a Private Limited Company. The company registration number is 09566213. First Central Heating Company Limited has been working since 29 April 2015. The present status of the company is Active. The registered address of First Central Heating Company Limited is Pinnacle Power 1st Floor 6 St Andrew Street Holborn London Ec4a 3ae. . KENNEALLY, William Martin is a Director of the company. LAD, Harishbhai Dhansukbhai is a Director of the company. MARSHALL, Colin is a Director of the company. Director MORGAN, Simon John has been resigned. Director WALLACE, Stuart James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KENNEALLY, William Martin
Appointed Date: 19 October 2015
52 years old
Director
LAD, Harishbhai Dhansukbhai
Appointed Date: 19 October 2015
46 years old
Director
MARSHALL, Colin
Appointed Date: 18 August 2016
57 years old

Resigned Directors

Director
MORGAN, Simon John
Resigned: 19 October 2015
Appointed Date: 29 April 2015
65 years old
Director
WALLACE, Stuart James
Resigned: 18 May 2016
Appointed Date: 29 April 2015
69 years old

FIRST CENTRAL HEATING COMPANY LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Aug 2016
Appointment of Mr Colin Marshall as a director on 18 August 2016
18 Aug 2016
Termination of appointment of Stuart James Wallace as a director on 18 May 2016
11 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30
17 Nov 2015
Appointment of Mr William Martin Kenneally as a director on 19 October 2015
...
... and 1 more events
17 Nov 2015
Termination of appointment of Simon John Morgan as a director on 19 October 2015
05 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 30.00
05 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015
Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB United Kingdom to C/O Pinnacle Power 1st Floor 6 st Andrew Street Holborn London EC4A 3AE on 5 November 2015
29 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-29
  • GBP 5

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