H2O HEATING SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE27 0LG

Company number 03032562
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 112 CHEVIOT ROAD, LONDON, SE27 0LG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of H2O HEATING SERVICES LIMITED are www.h2oheatingservices.co.uk, and www.h2o-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2o Heating Services Limited is a Private Limited Company. The company registration number is 03032562. H2o Heating Services Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of H2o Heating Services Limited is 112 Cheviot Road London Se27 0lg. . MCMAHON, John George is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BURGESS, David John has been resigned. Secretary MCMAHON, Nellie Helen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MCMAHON, John George
Appointed Date: 13 March 1995
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 March 1995
Appointed Date: 13 March 1995

Secretary
BURGESS, David John
Resigned: 21 June 2013
Appointed Date: 24 March 2006

Secretary
MCMAHON, Nellie Helen
Resigned: 24 March 2006
Appointed Date: 13 March 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

Persons With Significant Control

Mr John George Mcmahon
Notified on: 12 December 2016
61 years old
Nature of control: Has significant influence or control

H2O HEATING SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 12 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 49 more events
08 Nov 1995
Accounting reference date notified as 31/08
30 Jun 1995
Director resigned;new director appointed
27 Mar 1995
Registered office changed on 27/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
27 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Incorporation

H2O HEATING SERVICES LIMITED Charges

22 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 7 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…