HILTON HEATING COMPONENTS LTD
CAMBRIDGE HILTON HEATING CONTROLS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AT

Company number 04600560
Status Active - Proposal to Strike off
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address UNIT 24 DRY DRAYTON INDUSTRIES, SCOTLAND ROAD DRY DRAYTON, CAMBRIDGE, CAMBS, CB23 8AT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of HILTON HEATING COMPONENTS LTD are www.hiltonheatingcomponents.co.uk, and www.hilton-heating-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Foxton Rail Station is 7.6 miles; to Shepreth Rail Station is 7.7 miles; to Shelford (Cambs) Rail Station is 7.7 miles; to Meldreth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Heating Components Ltd is a Private Limited Company. The company registration number is 04600560. Hilton Heating Components Ltd has been working since 26 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Hilton Heating Components Ltd is Unit 24 Dry Drayton Industries Scotland Road Dry Drayton Cambridge Cambs Cb23 8at. . CROSSLEY, James Richard Wright is a Director of the company. Secretary PIDDUCK, June has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROSSLEY, Norman Hilton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
CROSSLEY, James Richard Wright
Appointed Date: 16 October 2009
57 years old

Resigned Directors

Secretary
PIDDUCK, June
Resigned: 26 November 2010
Appointed Date: 26 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2002
Appointed Date: 26 November 2002

Director
CROSSLEY, Norman Hilton
Resigned: 16 October 2009
Appointed Date: 26 November 2002
80 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

J R Crossley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTON HEATING COMPONENTS LTD Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1

...
... and 36 more events
31 Jan 2003
New director appointed
31 Jan 2003
Registered office changed on 31/01/03 from: 2 c dolphin way stapleford cambridge CB2 5DW
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
26 Nov 2002
Incorporation

HILTON HEATING COMPONENTS LTD Charges

30 April 2013
Charge code 0460 0560 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…