ULTIMATE HEATING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 7AA

Company number 04702668
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 6 CHURCH AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ULTIMATE HEATING LIMITED are www.ultimateheating.co.uk, and www.ultimate-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Heating Limited is a Private Limited Company. The company registration number is 04702668. Ultimate Heating Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Ultimate Heating Limited is 6 Church Avenue Farnborough Hampshire Gu14 7aa. . HOLBORN, Elaine Mary is a Secretary of the company. HOLBORN, Elaine Mary is a Director of the company. HOLBORN, Guy Maxwell is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOLBORN, Elaine Mary
Appointed Date: 19 March 2003
Director
HOLBORN, Elaine Mary
Appointed Date: 19 March 2003
57 years old
Director
HOLBORN, Guy Maxwell
Appointed Date: 19 March 2003
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Guy Maxwell Holborn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Mary Holborn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE HEATING LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 23 more events
26 Mar 2003
Secretary resigned
26 Mar 2003
New secretary appointed;new director appointed
26 Mar 2003
Director resigned
26 Mar 2003
New director appointed
19 Mar 2003
Incorporation

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