AA HEAT LOSS SOLUTIONS LIMITED
WOLVERHAMPTON HARVEY'S ABBEY LIGHTING LIMITED

Hellopages » Staffordshire » South Staffordshire » WV4 5LE

Company number 04359757
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address "BEDWYN" 40, SEDGLEY ROAD,, PENN COMMON,, WOLVERHAMPTON, ENGLAND, WV4 5LE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 74100 - specialised design activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Director's details changed for Mr Nigel Harvey on 27 April 2016. The most likely internet sites of AA HEAT LOSS SOLUTIONS LIMITED are www.aaheatlosssolutions.co.uk, and www.aa-heat-loss-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Aa Heat Loss Solutions Limited is a Private Limited Company. The company registration number is 04359757. Aa Heat Loss Solutions Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Aa Heat Loss Solutions Limited is Bedwyn 40 Sedgley Road Penn Common Wolverhampton England Wv4 5le. . HARVEY, Nigel is a Secretary of the company. HARVEY, Nigel is a Director of the company. Secretary HARVEY, Susan has been resigned. Secretary HODGES, Linda has been resigned. Secretary ROBINSON, Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HARVEY, Nigel
Appointed Date: 01 December 2012
Director
HARVEY, Nigel
Appointed Date: 24 January 2002
62 years old

Resigned Directors

Secretary
HARVEY, Susan
Resigned: 16 May 2008
Appointed Date: 16 April 2006
Secretary
HODGES, Linda
Resigned: 01 December 2012
Appointed Date: 16 May 2008
Secretary
ROBINSON, Jane
Resigned: 31 August 2007
Appointed Date: 24 January 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

AA HEAT LOSS SOLUTIONS LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 July 2016
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 Apr 2016
Director's details changed for Mr Nigel Harvey on 27 April 2016
20 Jan 2016
Total exemption full accounts made up to 31 July 2015
21 Dec 2015
Company name changed harvey's abbey lighting LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-11-25
...
... and 43 more events
08 Feb 2002
New secretary appointed
08 Feb 2002
Registered office changed on 08/02/02 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
24 Jan 2002
Incorporation

AA HEAT LOSS SOLUTIONS LIMITED Charges

25 September 2002
Rent deposit deed
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: The Small Property Fund L.P.
Description: A). the initial deposit and all further sums paid by the…
6 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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