WICKFORD HEATLINE LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1RD

Company number 04491431
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 52B ASHINGDON ROAD, ROCHFORD, ESSEX, SS4 1RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WICKFORD HEATLINE LIMITED are www.wickfordheatline.co.uk, and www.wickford-heatline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wickford Heatline Limited is a Private Limited Company. The company registration number is 04491431. Wickford Heatline Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Wickford Heatline Limited is 52b Ashingdon Road Rochford Essex Ss4 1rd. . EAMES, Lynne is a Secretary of the company. EAMES, David is a Director of the company. EAMES, Gavin is a Director of the company. Secretary WILLIAMS, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EAMES, Lynne
Appointed Date: 22 July 2002

Director
EAMES, David
Appointed Date: 22 July 2002
72 years old

Director
EAMES, Gavin
Appointed Date: 12 December 2013
46 years old

Resigned Directors

Secretary
WILLIAMS, Darren
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

David Eames
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynne Eames
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gavin Eames
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKFORD HEATLINE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 22 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3

06 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
09 Oct 2003
Total exemption full accounts made up to 31 July 2003
19 Jul 2003
Return made up to 22/07/03; full list of members
12 Aug 2002
New secretary appointed
31 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation