THE EARLSDON HEATING COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6HR

Company number 07842084
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 4 LATHAM ROAD, COVENTRY, ENGLAND, CV5 6HR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Simon Warmington as a director on 1 January 2016. The most likely internet sites of THE EARLSDON HEATING COMPANY LIMITED are www.theearlsdonheatingcompany.co.uk, and www.the-earlsdon-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Earlsdon Heating Company Limited is a Private Limited Company. The company registration number is 07842084. The Earlsdon Heating Company Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of The Earlsdon Heating Company Limited is 4 Latham Road Coventry England Cv5 6hr. The company`s financial liabilities are £39.04k. It is £-11.65k against last year. The cash in hand is £86.03k. It is £5.07k against last year. And the total assets are £169.36k, which is £18.31k against last year. WARMINGTON, Emma Caroline is a Secretary of the company. WARMINGTON, Dean is a Director of the company. WARMINGTON, Simon is a Director of the company. Director FLOWERS, Gregory James has been resigned. Director MANSFIELD, Robert Charles has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


the earlsdon heating company Key Finiance

LIABILITIES £39.04k
-23%
CASH £86.03k
+6%
TOTAL ASSETS £169.36k
+12%
All Financial Figures

Current Directors

Secretary
WARMINGTON, Emma Caroline
Appointed Date: 06 July 2013
Director
WARMINGTON, Dean
Appointed Date: 21 November 2011
51 years old
Director
WARMINGTON, Simon
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Director
FLOWERS, Gregory James
Resigned: 15 November 2011
Appointed Date: 10 November 2011
69 years old
Director
MANSFIELD, Robert Charles
Resigned: 06 July 2013
Appointed Date: 15 November 2011
75 years old

Persons With Significant Control

Mr Dean Warmington
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Caroline Warmington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EARLSDON HEATING COMPANY LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Jul 2016
Appointment of Mr Simon Warmington as a director on 1 January 2016
28 Jul 2016
Registered office address changed from 37 Warwick Street Earlsdon Coventry West Midlands CV5 6ET to 4 Latham Road Coventry CV5 6HR on 28 July 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 17 more events
29 Nov 2011
Appointment of Mr. Dean Warmington as a director
16 Nov 2011
Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 16 November 2011
16 Nov 2011
Appointment of Mr. Robert Charles Mansfield as a director
16 Nov 2011
Termination of appointment of Gregory Flowers as a director
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE EARLSDON HEATING COMPANY LIMITED Charges

27 July 2015
Charge code 0784 2084 0002
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 February 2014
Charge code 0784 2084 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Dean Warmington & Emma Warmington
Description: Notification of addition to or amendment of charge…

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