HEATING MATTERS LIMITED
MORDEN HEATING MATTERS (SURREY) LIMITED

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Company number 05646940
Status Active - Proposal to Strike off
Incorporation Date 7 December 2005
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, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four 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 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of HEATING MATTERS LIMITED are www.heatingmatters.co.uk, and www.heating-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Heating Matters Limited is a Private Limited Company. The company registration number is 05646940. Heating Matters Limited has been working since 07 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Heating Matters Limited is 256 Martin Way Morden Surrey Sm4 4aw. . WHEELER, Samuel Carmichael is a Director of the company. Secretary HILSON-WHEELER, Lori-Jane has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
WHEELER, Samuel Carmichael
Appointed Date: 07 December 2005
49 years old

Resigned Directors

Secretary
HILSON-WHEELER, Lori-Jane
Resigned: 01 January 2012
Appointed Date: 07 December 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Sam Carmichael Wheeler
Notified on: 7 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HEATING MATTERS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 24 more events
12 Dec 2005
New secretary appointed
12 Dec 2005
Director resigned
12 Dec 2005
Secretary resigned
12 Dec 2005
New director appointed
07 Dec 2005
Incorporation

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