HASTINGS HEATING AND BATHROOMS LIMITED
OTLEY

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Company number 05945437
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address THE STABLES POOL BANK NEW ROAD, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1EU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of HASTINGS HEATING AND BATHROOMS LIMITED are www.hastingsheatingandbathrooms.co.uk, and www.hastings-heating-and-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Burley-in-Wharfedale Rail Station is 5.3 miles; to Leeds Rail Station is 7.6 miles; to Bradford Forster Square Rail Station is 8.6 miles; to Bradford Interchange Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastings Heating and Bathrooms Limited is a Private Limited Company. The company registration number is 05945437. Hastings Heating and Bathrooms Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Hastings Heating and Bathrooms Limited is The Stables Pool Bank New Road Pool in Wharfedale Otley West Yorkshire Ls21 1eu. . CELLI, Fiona Louise is a Secretary of the company. WHITLEY, Dean Alan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CELLI, Fiona Louise
Appointed Date: 25 September 2006
Director
WHITLEY, Dean Alan
Appointed Date: 25 September 2006
49 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Dean Alan Whitley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HASTINGS HEATING AND BATHROOMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 25 March 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 25 March 2015
10 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
07 Nov 2014
Total exemption small company accounts made up to 25 March 2014
...
... and 20 more events
12 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006
Director resigned
11 Oct 2006
Secretary resigned
11 Oct 2006
Registered office changed on 11/10/06 from: 12 york place leeds west yorkshire LS1 2DS
25 Sep 2006
Incorporation

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