HEATING & BOILER SERVICES LIMITED
WIDNES WEBSPARE LIMITED

Hellopages » Cheshire » Halton » WA8 0RR

Company number 05172140
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address SAMUEL HOUSE, SAMUEL HOUSE, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0RR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 4 . The most likely internet sites of HEATING & BOILER SERVICES LIMITED are www.heatingboilerservices.co.uk, and www.heating-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Heating Boiler Services Limited is a Private Limited Company. The company registration number is 05172140. Heating Boiler Services Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Heating Boiler Services Limited is Samuel House Samuel House Tan House Lane Widnes Cheshire Wa8 0rr. . PEERS, Jillian Mary Ann is a Secretary of the company. BALL, Philip Stewart is a Director of the company. PEERS, Jillian Mary Ann is a Director of the company. PEERS, Stephen Terence is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PEERS, Jillian Mary Ann
Appointed Date: 19 July 2004
Director
BALL, Philip Stewart
Appointed Date: 06 May 2015
49 years old
Director
PEERS, Jillian Mary Ann
Appointed Date: 19 July 2004
64 years old
Director
PEERS, Stephen Terence
Appointed Date: 19 July 2004
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 July 2004
Appointed Date: 06 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mrs Jillian Mary Ann Peers
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATING & BOILER SERVICES LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
31 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Appointment of Mr Philip Stewart Ball as a director on 6 May 2015
...
... and 26 more events
27 Aug 2004
New director appointed
27 Aug 2004
New secretary appointed
27 Aug 2004
New director appointed
25 Aug 2004
Company name changed webspare LIMITED\certificate issued on 25/08/04
06 Jul 2004
Incorporation

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