CUSTOM HEAT LIMITED

Hellopages » Warwickshire » Rugby » CV21 2HL

Company number 04239365
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 164 LAWFORD ROAD, RUGBY, CV21 2HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Registration of charge 042393650001, created on 24 February 2016. The most likely internet sites of CUSTOM HEAT LIMITED are www.customheat.co.uk, and www.custom-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Custom Heat Limited is a Private Limited Company. The company registration number is 04239365. Custom Heat Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Custom Heat Limited is 164 Lawford Road Rugby Cv21 2hl. . SMITH, Hilary is a Secretary of the company. SMITH, Hilary is a Director of the company. SMITH, Robin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Hilary
Appointed Date: 22 June 2001
Director
SMITH, Hilary
Appointed Date: 22 June 2001
65 years old
Director
SMITH, Robin
Appointed Date: 22 June 2001
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

CUSTOM HEAT LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
26 Feb 2016
Registration of charge 042393650001, created on 24 February 2016
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 29 more events
29 Jun 2001
New secretary appointed;new director appointed
29 Jun 2001
New secretary appointed;new director appointed
29 Jun 2001
Director resigned
29 Jun 2001
Secretary resigned
22 Jun 2001
Incorporation

CUSTOM HEAT LIMITED Charges

24 February 2016
Charge code 0423 9365 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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