HIGGINS BUILDING SERVICES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3QR
Company number 04171090
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4 PUMP LANE, HAYES, MIDDLESEX, UB3 3QR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of HIGGINS BUILDING SERVICES LIMITED are www.higginsbuildingservices.co.uk, and www.higgins-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Higgins Building Services Limited is a Private Limited Company. The company registration number is 04171090. Higgins Building Services Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Higgins Building Services Limited is Wimborne House 4 Pump Lane Hayes Middlesex Ub3 3qr. . HIGGINS, David is a Secretary of the company. HIGGINS, David is a Director of the company. HIGGINS, Linda Rose is a Director of the company. MOYSEY, Niel James is a Director of the company. MOYSEY, Ronald James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HIGGINS, George has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HIGGINS, David
Appointed Date: 02 March 2001
Director
HIGGINS, David
Appointed Date: 02 March 2001
67 years old
Director
HIGGINS, Linda Rose
Appointed Date: 01 February 2011
67 years old
Director
MOYSEY, Niel James
Appointed Date: 01 February 2011
53 years old
Director
MOYSEY, Ronald James
Appointed Date: 21 December 2007
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
HIGGINS, George
Resigned: 21 December 2007
Appointed Date: 02 March 2001
74 years old

Persons With Significant Control

Mr David Higgins
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGGINS BUILDING SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Satisfaction of charge 1 in full
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
21 Oct 2002
Director's particulars changed
03 Oct 2002
Return made up to 02/03/02; full list of members
02 Jun 2002
Total exemption small company accounts made up to 31 March 2002
12 Mar 2001
Secretary resigned
02 Mar 2001
Incorporation

HIGGINS BUILDING SERVICES LIMITED Charges

20 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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