NEW CITY HEATING COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2BA

Company number 01163410
Status Active
Incorporation Date 18 March 1974
Company Type Private Limited Company
Address 50/54 AYLESBURY STREET, BLETCHLEY, MILTON KEYNES, MK2 2BA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 77,500 . The most likely internet sites of NEW CITY HEATING COMPANY LIMITED are www.newcityheatingcompany.co.uk, and www.new-city-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. New City Heating Company Limited is a Private Limited Company. The company registration number is 01163410. New City Heating Company Limited has been working since 18 March 1974. The present status of the company is Active. The registered address of New City Heating Company Limited is 50 54 Aylesbury Street Bletchley Milton Keynes Mk2 2ba. . FORTESCUE, Cynthia June is a Secretary of the company. FORTESCUE, Cynthia June is a Director of the company. WORMAN, Adrian Leslie is a Director of the company. WORMAN, Ian Lewis is a Director of the company. Director WORMAN, Melvyn Alfred has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
FORTESCUE, Cynthia June
Director
FORTESCUE, Cynthia June

90 years old
Director
WORMAN, Adrian Leslie
Appointed Date: 01 June 2008
60 years old
Director
WORMAN, Ian Lewis
Appointed Date: 01 June 2008
59 years old

Resigned Directors

Director
WORMAN, Melvyn Alfred
Resigned: 12 May 2008
85 years old

Persons With Significant Control

Mr Adrian Leslie Worman
Notified on: 9 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Lewis Worman
Notified on: 9 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW CITY HEATING COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 77,500
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 77,500
...
... and 72 more events
24 May 1988
Accounts made up to 30 April 1987
18 Feb 1987
Accounts made up to 30 April 1986
18 Feb 1987
Return made up to 05/01/87; full list of members
08 Aug 1986
Particulars of mortgage/charge
18 Mar 1974
Incorporation

NEW CITY HEATING COMPANY LIMITED Charges

5 August 1986
Legal mortgage
Delivered: 8 August 1986
Status: Satisfied on 9 December 1996
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a the warehouse simpson road fenny…
21 October 1982
Mortgage debenture
Delivered: 26 October 1982
Status: Satisfied on 9 December 1996
Persons entitled: National Westminster Bank PLC
Description: A speciic equitable charge over the companys f/h & l/h…

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