TUGWELL HEATING CO. LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JF

Company number 01178550
Status Active
Incorporation Date 24 July 1974
Company Type Private Limited Company
Address GUILDFORD ROAD, BUCKS GREEN,RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3JF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital on 6 March 2017 GBP 32,100 ; Statement of capital on 7 December 2016 GBP 38,100 ; Statement of capital on 7 September 2016 GBP 44,100 . The most likely internet sites of TUGWELL HEATING CO. LIMITED are www.tugwellheatingco.co.uk, and www.tugwell-heating-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Warnham Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.5 miles; to Pulborough Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tugwell Heating Co Limited is a Private Limited Company. The company registration number is 01178550. Tugwell Heating Co Limited has been working since 24 July 1974. The present status of the company is Active. The registered address of Tugwell Heating Co Limited is Guildford Road Bucks Green Rudgwick Horsham West Sussex Rh12 3jf. . BRODIA SERVICES LIMITED is a Secretary of the company. BROWNING, Roger Neil is a Director of the company. PHILLIPS, Timothy John is a Director of the company. Secretary TUGWELL, Anthony has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Director DUMBRILL, Geoffrey Austin has been resigned. Director TUGWELL, Anthony has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRODIA SERVICES LIMITED
Appointed Date: 21 March 2014

Director
BROWNING, Roger Neil
Appointed Date: 20 March 2014
68 years old

Director
PHILLIPS, Timothy John
Appointed Date: 20 March 2014
60 years old

Resigned Directors

Secretary
TUGWELL, Anthony
Resigned: 20 March 2014
Appointed Date: 04 January 2002

Secretary
BRODIA SERVICES LIMITED
Resigned: 04 January 2002

Director
DUMBRILL, Geoffrey Austin
Resigned: 20 March 2014
77 years old

Director
TUGWELL, Anthony
Resigned: 20 March 2014
80 years old

Persons With Significant Control

Roger Neil Browning
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Austin Dumbrill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Timothy John Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Tugwell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUGWELL HEATING CO. LIMITED Events

23 Mar 2017
Statement of capital on 6 March 2017
  • GBP 32,100

05 Jan 2017
Statement of capital on 7 December 2016
  • GBP 38,100

24 Nov 2016
Statement of capital on 7 September 2016
  • GBP 44,100

27 Sep 2016
Amended total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 83 more events
14 Jul 1988
Full accounts made up to 30 April 1987

14 Jul 1988
Return made up to 31/12/87; full list of members

06 Aug 1987
Full accounts made up to 30 April 1986

19 Jun 1987
Return made up to 31/12/86; full list of members

12 Jun 1987
Secretary resigned;new secretary appointed

TUGWELL HEATING CO. LIMITED Charges

6 August 1992
Single debenture
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…