HOLLANDS HEATING & PLUMBING LIMITED
SURBITON M HOLLANDS PLUMBING & HEATING LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 7LN

Company number 06428138
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address AV HOUSE, 326 HOOK RISE NORTH, SURBITON, SURREY, ENGLAND, KT6 7LN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Registration of charge 064281380002, created on 13 April 2016. The most likely internet sites of HOLLANDS HEATING & PLUMBING LIMITED are www.hollandsheatingplumbing.co.uk, and www.hollands-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hollands Heating Plumbing Limited is a Private Limited Company. The company registration number is 06428138. Hollands Heating Plumbing Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Hollands Heating Plumbing Limited is Av House 326 Hook Rise North Surbiton Surrey England Kt6 7ln. . HOLLANDS, Michael Dean is a Secretary of the company. HOLLANDS, Emma is a Director of the company. HOLLANDS, George Oliver is a Director of the company. HOLLANDS, Michael Dean is a Director of the company. HOLLANDS, Michael Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOLLANDS, Michael Dean
Appointed Date: 15 November 2007
Director
HOLLANDS, Emma
Appointed Date: 01 April 2010
47 years old
Director
HOLLANDS, George Oliver
Appointed Date: 01 April 2010
38 years old
Director
HOLLANDS, Michael Dean
Appointed Date: 15 November 2007
44 years old
Director
HOLLANDS, Michael Richard
Appointed Date: 15 November 2007
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Michael Dean Hollands
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Oliver Hollands
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLANDS HEATING & PLUMBING LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Apr 2016
Registration of charge 064281380002, created on 13 April 2016
29 Mar 2016
Satisfaction of charge 1 in full
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 106
...
... and 28 more events
20 Dec 2007
New secretary appointed;new director appointed
20 Dec 2007
New director appointed
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
15 Nov 2007
Incorporation

HOLLANDS HEATING & PLUMBING LIMITED Charges

13 April 2016
Charge code 0642 8138 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 May 2012
All assets debenture
Delivered: 8 June 2012
Status: Satisfied on 29 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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