HEATING COMPANY (CAMBRIDGE) LTD
NEWMARKET

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Company number 04592257
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 4E ROSEMARY HOUSE, LANWADES BUSINESS PARK KENNETT, NEWMARKET, SUFFOLK, CB8 7PN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 2 . The most likely internet sites of HEATING COMPANY (CAMBRIDGE) LTD are www.heatingcompanycambridge.co.uk, and www.heating-company-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heating Company Cambridge Ltd is a Private Limited Company. The company registration number is 04592257. Heating Company Cambridge Ltd has been working since 15 November 2002. The present status of the company is Active. The registered address of Heating Company Cambridge Ltd is 4e Rosemary House Lanwades Business Park Kennett Newmarket Suffolk Cb8 7pn. . PLEASANTS, Kerrie is a Secretary of the company. PLEASANTS, Kerrie Marie is a Director of the company. PLEASANTS, Neil is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PLEASANTS, Kerrie
Appointed Date: 15 November 2002

Director
PLEASANTS, Kerrie Marie
Appointed Date: 01 October 2012
52 years old

Director
PLEASANTS, Neil
Appointed Date: 15 November 2002
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Kerrie Marie Pleasants
Notified on: 15 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HEATING COMPANY (CAMBRIDGE) LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
New director appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
15 Nov 2002
Incorporation