Company number 04595385
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,000
. The most likely internet sites of A W HEATING SPECIALISTS LIMITED are www.awheatingspecialists.co.uk, and www.a-w-heating-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A W Heating Specialists Limited is a Private Limited Company.
The company registration number is 04595385. A W Heating Specialists Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of A W Heating Specialists Limited is 256 Martin Way Morden Surrey Sm4 4aw. . MACNAMARA, Stephen Edward is a Secretary of the company. WALTER, James Ashley is a Director of the company. Secretary WALTER, Lynn has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
WALTER, Lynn
Resigned: 12 September 2003
Appointed Date: 20 November 2002
Persons With Significant Control
Mr James Ashley Walter
Notified on: 7 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
A W HEATING SPECIALISTS LIMITED Events
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
02 Mar 2015
Total exemption small company accounts made up to 30 November 2014
02 Mar 2015
Registered office address changed from 256 Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW to 256 Martin Way Morden Surrey SM4 4AW on 2 March 2015
...
... and 32 more events
25 Nov 2003
Return made up to 20/11/03; full list of members
20 Sep 2003
Secretary resigned
20 Sep 2003
New secretary appointed
10 Sep 2003
Accounting reference date shortened from 30/11/03 to 30/09/03
20 Nov 2002
Incorporation