Company number 04795053
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 11 HIGH STREET, BALDOCK, HERTFORDSHIRE, ENGLAND, SG7 6AZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Brian Malcolm Hollidge on 28 November 2016; Secretary's details changed for Ms Debra Frances Crocker on 28 November 2016. The most likely internet sites of ADVANCED HEATING AND COOLING LIMITED are www.advancedheatingandcooling.co.uk, and www.advanced-heating-and-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Advanced Heating and Cooling Limited is a Private Limited Company.
The company registration number is 04795053. Advanced Heating and Cooling Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of Advanced Heating and Cooling Limited is 11 High Street Baldock Hertfordshire England Sg7 6az. . CROCKER, Debra Frances is a Secretary of the company. HOLLIDGE, Brian Malcolm is a Director of the company. Secretary READING, Shirley Ann has been resigned. Secretary ROBINSON, Angela has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
ADVANCED HEATING AND COOLING LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Director's details changed for Mr Brian Malcolm Hollidge on 28 November 2016
28 Nov 2016
Secretary's details changed for Ms Debra Frances Crocker on 28 November 2016
14 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
14 Jul 2016
Registered office address changed from 2 Clothall Road Baldock Hertfordshire SG7 6PB to 11 High Street Baldock Hertfordshire SG7 6AZ on 14 July 2016
...
... and 40 more events
12 Jun 2003
New director appointed
12 Jun 2003
Director resigned
12 Jun 2003
Secretary resigned
12 Jun 2003
Registered office changed on 12/06/03 from: marquess court 69 southampton row london WC1B 4ET
11 Jun 2003
Incorporation