HEATING SYSTEMS (SOLIHULL) LIMITED
SOLIHULL PAULWOOD - 4 FIRES LIMITED

Hellopages » West Midlands » Solihull » B92 8JJ

Company number 04483121
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 59 HOBS MOAT ROAD, SOLIHULL, WEST MIDLANDS, B92 8JJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEATING SYSTEMS (SOLIHULL) LIMITED are www.heatingsystemssolihull.co.uk, and www.heating-systems-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Heating Systems Solihull Limited is a Private Limited Company. The company registration number is 04483121. Heating Systems Solihull Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Heating Systems Solihull Limited is 59 Hobs Moat Road Solihull West Midlands B92 8jj. The company`s financial liabilities are £0.03k. It is £0k against last year. . WOOD, Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WOOD, Gillian Yvonne has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


heating systems (solihull) Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WOOD, Paul
Appointed Date: 11 July 2002
78 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Secretary
WOOD, Gillian Yvonne
Resigned: 11 August 2008
Appointed Date: 11 July 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Paul Wood
Notified on: 11 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HEATING SYSTEMS (SOLIHULL) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
05 Aug 2002
Registered office changed on 05/08/02 from: 12 saint marys street newport shropshire TF10 7AB
05 Aug 2002
New secretary appointed
11 Jul 2002
Incorporation

HEATING SYSTEMS (SOLIHULL) LIMITED Charges

3 November 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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