Company number 00917310
Status Active
Incorporation Date 5 October 1967
Company Type Private Limited Company
Address 49 MAPLE ROAD, HALESOWEN, WEST MIDLANDS, B62 8JR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WESTMINSTER HEATING (MIDLANDS) LIMITED are www.westminsterheatingmidlands.co.uk, and www.westminster-heating-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Westminster Heating Midlands Limited is a Private Limited Company.
The company registration number is 00917310. Westminster Heating Midlands Limited has been working since 05 October 1967.
The present status of the company is Active. The registered address of Westminster Heating Midlands Limited is 49 Maple Road Halesowen West Midlands B62 8jr. . SCARROTT, Karen Lesley is a Secretary of the company. NEALE, Beryl is a Director of the company. NEALE, Glenn James is a Director of the company. NEALE, Stephen Anthony is a Director of the company. SCARROTT, Karen Lesley is a Director of the company. Secretary CARDWELL, Elaine Jacqueline has been resigned. Secretary NEALE, Beryl has been resigned. Director NEALE, Beryl has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Glenn James Neale
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTMINSTER HEATING (MIDLANDS) LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Director's details changed for Stephen Anthony Neale on 22 July 2015
...
... and 74 more events
26 Aug 1988
Return made up to 04/08/88; full list of members
25 Sep 1987
Accounts made up to 31 December 1986
25 Sep 1987
Return made up to 15/07/87; no change of members
03 Dec 1986
New director appointed
27 Nov 1986
Return made up to 21/11/86; full list of members
10 June 1993
Legal charge
Delivered: 12 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 49 maple rd halesowen west midlands and all fixtures…
20 January 1986
Legal charge
Delivered: 23 January 1986
Status: Satisfied
on 27 January 1994
Persons entitled: Midland Bank PLC
Description: F/H land situate on the north side of salop street…
20 January 1986
Charge
Delivered: 23 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…