CENTRA-HEAT (W-TON) LIMITED
WOLVERHAMPTON FLOWERWINDOW LIMITED

Hellopages » Staffordshire » South Staffordshire » WV8 2EH

Company number 04088624
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address CHAPEL LANE, CODSALL, WOLVERHAMPTON, WV8 2EH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CENTRA-HEAT (W-TON) LIMITED are www.centraheatwton.co.uk, and www.centra-heat-w-ton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Centra Heat W Ton Limited is a Private Limited Company. The company registration number is 04088624. Centra Heat W Ton Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Centra Heat W Ton Limited is Chapel Lane Codsall Wolverhampton Wv8 2eh. . WOOLLEY, Brian John is a Secretary of the company. FIELD, Jason Paul is a Director of the company. JONES, Alan Malcolm is a Director of the company. SILVESTER, Martin is a Director of the company. Secretary SILVESTER, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WOOLLEY, Brian John
Appointed Date: 10 September 2001
Director
FIELD, Jason Paul
Appointed Date: 13 February 2004
54 years old
Director
JONES, Alan Malcolm
Appointed Date: 08 January 2001
67 years old
Director
SILVESTER, Martin
Appointed Date: 08 January 2001
68 years old

Resigned Directors

Secretary
SILVESTER, Martin
Resigned: 10 September 2001
Appointed Date: 08 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 12 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2001
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Martin Silvester
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Malcolm Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRA-HEAT (W-TON) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 12 October 2016 with updates
29 Nov 2016
Satisfaction of charge 1 in full
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 40 more events
11 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
Registered office changed on 11/01/01 from: 1 mitchell lane bristol BS1 6BU
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
12 Oct 2000
Incorporation

CENTRA-HEAT (W-TON) LIMITED Charges

2 February 2001
Debenture
Delivered: 6 February 2001
Status: Satisfied on 29 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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