HEATING ENGINEERS LONDON LIMITED
PINNER THAMESGAS.COM LIMITED

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Company number 05586565
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 542 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3QA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 . The most likely internet sites of HEATING ENGINEERS LONDON LIMITED are www.heatingengineerslondon.co.uk, and www.heating-engineers-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and twelve months. Heating Engineers London Limited is a Private Limited Company. The company registration number is 05586565. Heating Engineers London Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Heating Engineers London Limited is 542 Uxbridge Road Pinner Middlesex Ha5 3qa. The company`s financial liabilities are £317.44k. It is £58.37k against last year. The cash in hand is £516.35k. It is £85.53k against last year. And the total assets are £623.76k, which is £104.84k against last year. CRONIN, Cordelia Lynda is a Secretary of the company. CRONIN, Adrian John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


heating engineers london Key Finiance

LIABILITIES £317.44k
+22%
CASH £516.35k
+19%
TOTAL ASSETS £623.76k
+20%
All Financial Figures

Current Directors

Secretary
CRONIN, Cordelia Lynda
Appointed Date: 07 October 2005
Director
CRONIN, Adrian John
Appointed Date: 07 October 2005
61 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Adrian John Cronin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cordelia Lynda Cronin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATING ENGINEERS LONDON LIMITED Events

15 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
25 Jun 2016
Change of name notice
07 Jun 2016
Satisfaction of charge 055865650001 in full
...
... and 32 more events
21 Oct 2005
New director appointed
21 Oct 2005
New secretary appointed
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
07 Oct 2005
Incorporation

HEATING ENGINEERS LONDON LIMITED Charges

7 January 2016
Charge code 0558 6565 0001
Delivered: 14 January 2016
Status: Satisfied on 7 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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