BOSS PLUMBING AND HEATING SERVICES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2QB
Company number 06311326
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 2A WARMAIR HOUSE, GREEN LANE, NORTHWOOD, MIDDX, HA6 2QB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BOSS PLUMBING AND HEATING SERVICES LIMITED are www.bossplumbingandheatingservices.co.uk, and www.boss-plumbing-and-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Boss Plumbing and Heating Services Limited is a Private Limited Company. The company registration number is 06311326. Boss Plumbing and Heating Services Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Boss Plumbing and Heating Services Limited is 2a Warmair House Green Lane Northwood Middx Ha6 2qb. . O'SULLIVAN, Barry Daniel is a Secretary of the company. O'SULLIVAN, Barry Daniel is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director SMITH, Michael Graham has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
O'SULLIVAN, Barry Daniel
Appointed Date: 02 August 2007
Director
O'SULLIVAN, Barry Daniel
Appointed Date: 02 August 2007
51 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 02 August 2007
Appointed Date: 12 July 2007
Director
SMITH, Michael Graham
Resigned: 02 July 2008
Appointed Date: 02 August 2007
67 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 02 August 2007
Appointed Date: 12 July 2007

Persons With Significant Control

Mr Barry Daniel O'Sullivan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOSS PLUMBING AND HEATING SERVICES LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1
11 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 16 more events
11 Aug 2007
Director resigned
11 Aug 2007
New director appointed
11 Aug 2007
New secretary appointed;new director appointed
11 Aug 2007
Registered office changed on 11/08/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Jul 2007
Incorporation

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