HEATING HOLDINGS LIMITED
DORSET EVER 1580 LIMITED

Hellopages » Dorset » Poole » BH17 0HH
Company number 04233744
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address FLEETS CORNER, POOLE, DORSET, BH17 0HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 235,000 . The most likely internet sites of HEATING HOLDINGS LIMITED are www.heatingholdings.co.uk, and www.heating-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Hamworthy Rail Station is 2 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Holdings Limited is a Private Limited Company. The company registration number is 04233744. Heating Holdings Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Heating Holdings Limited is Fleets Corner Poole Dorset Bh17 0hh. . HAIRSINE, Steven is a Secretary of the company. EDWARDS, Shaun Barry is a Director of the company. LAMOURE, Jacques is a Director of the company. RADAT, Eric Paul Xavier is a Director of the company. RADAT, Yves Georges is a Director of the company. TEMPLETON WARD, Nicholas David is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary HINTON, Kevin has been resigned. Secretary MOORE, Andrew John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HEWITT, John Peter has been resigned. Director HINTON, Kevin has been resigned. Director MOORE, Andrew John has been resigned. Director MORLEY, Richard Anthony has been resigned. Director ROMAGNE, Gilles Georges has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAIRSINE, Steven
Appointed Date: 23 February 2016
Director
EDWARDS, Shaun Barry
Appointed Date: 25 May 2016
57 years old
Director
LAMOURE, Jacques
Appointed Date: 21 March 2008
75 years old
Director
RADAT, Eric Paul Xavier
Appointed Date: 01 September 2008
55 years old
Director
RADAT, Yves Georges
Appointed Date: 21 March 2008
57 years old
Director
TEMPLETON WARD, Nicholas David
Appointed Date: 24 May 2005
74 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 21 December 2001
Appointed Date: 13 June 2001
Secretary
HINTON, Kevin
Resigned: 17 October 2005
Appointed Date: 21 December 2001
Secretary
MOORE, Andrew John
Resigned: 23 February 2016
Appointed Date: 17 October 2005
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 21 December 2001
Appointed Date: 13 June 2001
Director
HEWITT, John Peter
Resigned: 18 October 2004
Appointed Date: 19 March 2002
79 years old
Director
HINTON, Kevin
Resigned: 17 October 2005
Appointed Date: 21 December 2001
78 years old
Director
MOORE, Andrew John
Resigned: 23 February 2016
Appointed Date: 21 March 2008
56 years old
Director
MORLEY, Richard Anthony
Resigned: 21 March 2008
Appointed Date: 21 December 2001
68 years old
Director
ROMAGNE, Gilles Georges
Resigned: 25 May 2016
Appointed Date: 21 March 2008
66 years old

HEATING HOLDINGS LIMITED Events

22 Nov 2016
Auditor's resignation
07 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 235,000
25 May 2016
Termination of appointment of Gilles Georges Romagne as a director on 25 May 2016
25 May 2016
Appointment of Mr Shaun Edwards as a director on 25 May 2016
...
... and 82 more events
03 Jan 2002
Registered office changed on 03/01/02 from: 1 royal standard place nottingham NG1 6FZ
03 Jan 2002
Accounts made up to 19 December 2001
21 Dec 2001
Accounting reference date shortened from 30/06/02 to 19/12/01
19 Dec 2001
Company name changed ever 1580 LIMITED\certificate issued on 19/12/01
13 Jun 2001
Incorporation

HEATING HOLDINGS LIMITED Charges

8 August 2006
Debenture
Delivered: 19 August 2006
Status: Satisfied on 10 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEATING GURU NEWCASTLE LTD HEATING HEROES LIMITED HEATING HOMES LTD HEATING HUB LIMITED HEATING INNOVATION LIMITED HEATING INSTALLATION TECHNICIANS LIMITED HEATING MAGICIANS LIMITED