HENRAD PLUMBING & HEATING LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 9RA

Company number 05266765
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 7 KINGS COURT, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9RA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Daniel Graham Harden on 20 July 2016; Secretary's details changed for Mr Daniel Graham Harden on 20 July 2016. The most likely internet sites of HENRAD PLUMBING & HEATING LTD are www.henradplumbingheating.co.uk, and www.henrad-plumbing-heating.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and two months. Henrad Plumbing Heating Ltd is a Private Limited Company. The company registration number is 05266765. Henrad Plumbing Heating Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Henrad Plumbing Heating Ltd is 7 Kings Court Newcomen Way Colchester Essex Co4 9ra. The company`s financial liabilities are £261.58k. It is £5.93k against last year. And the total assets are £656.84k, which is £-181.16k against last year. HARDEN, Daniel Graham is a Secretary of the company. HARDEN, Daniel Graham is a Director of the company. HARDEN, Graham is a Director of the company. Secretary WELSMAN, Michelle Anne has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. Director WELSMAN, Michelle Anne has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


henrad plumbing & heating Key Finiance

LIABILITIES £261.58k
+2%
CASH n/a
TOTAL ASSETS £656.84k
-22%
All Financial Figures

Current Directors

Secretary
HARDEN, Daniel Graham
Appointed Date: 11 March 2014
Director
HARDEN, Daniel Graham
Appointed Date: 01 October 2006
40 years old
Director
HARDEN, Graham
Appointed Date: 22 October 2004
67 years old

Resigned Directors

Secretary
WELSMAN, Michelle Anne
Resigned: 11 March 2014
Appointed Date: 22 October 2004
Secretary
UK SECRETARIES LTD
Resigned: 22 October 2004
Appointed Date: 21 October 2004
Director
UK DIRECTORS LTD
Resigned: 22 October 2004
Appointed Date: 21 October 2004
Director
WELSMAN, Michelle Anne
Resigned: 11 March 2014
Appointed Date: 11 June 2009
42 years old

Persons With Significant Control

Mr Daniel Graham Harden
Notified on: 20 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Harden
Notified on: 20 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENRAD PLUMBING & HEATING LTD Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Jul 2016
Director's details changed for Daniel Graham Harden on 20 July 2016
20 Jul 2016
Secretary's details changed for Mr Daniel Graham Harden on 20 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 45 more events
30 Nov 2004
New director appointed
30 Nov 2004
Registered office changed on 30/11/04 from: kemp house 152-160 city road london EC1V 2NX
05 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
21 Oct 2004
Incorporation

HENRAD PLUMBING & HEATING LTD Charges

12 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Mortgage debenture
Delivered: 18 March 2009
Status: Satisfied on 9 July 2014
Persons entitled: Graham Harden and Daniel Harden
Description: The whole and part of the undertaking property and assets…

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