EXCEL HEAT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 2JQ

Company number 00968502
Status Active
Incorporation Date 17 December 1969
Company Type Private Limited Company
Address OAK STREET, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2JQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of EXCEL HEAT LIMITED are www.excelheat.co.uk, and www.excel-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Excel Heat Limited is a Private Limited Company. The company registration number is 00968502. Excel Heat Limited has been working since 17 December 1969. The present status of the company is Active. The registered address of Excel Heat Limited is Oak Street Quarry Bank Brierley Hill West Midlands Dy5 2jq. . KEALY, Tracy is a Secretary of the company. KEALY, Michael is a Director of the company. Secretary MANNING, Ronald Walter has been resigned. Secretary NOCK, Alma Pauline has been resigned. Secretary SKINNER, Sandra Margaret has been resigned. Director MANNING, Ronald Walter has been resigned. Director MANNING, Ronald Charles has been resigned. Director NOCK, Alma Pauline has been resigned. Director NOCK, James Henry has been resigned. Director SKINNER, Sandra Margaret has been resigned. The company operates in "Machining".


Current Directors

Secretary
KEALY, Tracy
Appointed Date: 01 January 2006

Director
KEALY, Michael
Appointed Date: 01 November 2001
61 years old

Resigned Directors

Secretary
MANNING, Ronald Walter
Resigned: 15 July 2002
Appointed Date: 05 November 1996

Secretary
NOCK, Alma Pauline
Resigned: 04 November 1996

Secretary
SKINNER, Sandra Margaret
Resigned: 01 January 2006
Appointed Date: 15 July 2002

Director
MANNING, Ronald Walter
Resigned: 01 January 2006
Appointed Date: 05 November 1996
92 years old

Director
MANNING, Ronald Charles
Resigned: 15 July 2002
Appointed Date: 05 November 1996
59 years old

Director
NOCK, Alma Pauline
Resigned: 04 November 1996
94 years old

Director
NOCK, James Henry
Resigned: 04 November 1996
96 years old

Director
SKINNER, Sandra Margaret
Resigned: 01 January 2006
Appointed Date: 15 July 2002
75 years old

Persons With Significant Control

Mr Michael Kealy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EXCEL HEAT LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
...
... and 70 more events
27 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Nov 1987
Accounts for a small company made up to 31 December 1986

24 Nov 1987
Return made up to 23/10/87; full list of members

13 Nov 1986
Accounts for a small company made up to 31 December 1985

13 Nov 1986
Return made up to 31/10/86; full list of members