Company number 04541179
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONOSEY SREET, LONDON BRIDGE LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of HEATCARE PLUMBING AND HEATING ENGINEERS LIMITED are www.heatcareplumbingandheatingengineers.co.uk, and www.heatcare-plumbing-and-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Heatcare Plumbing and Heating Engineers Limited is a Private Limited Company.
The company registration number is 04541179. Heatcare Plumbing and Heating Engineers Limited has been working since 20 September 2002.
The present status of the company is Active. The registered address of Heatcare Plumbing and Heating Engineers Limited is 9 Bickels Yard 151 153 Bermonosey Sreet London Bridge London Se1 3ha. . ST JAMES CORPORATE MANAGEMENT LTD is a Secretary of the company. MAVITUNALI, Halil is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
heatcare plumbing and heating engineers Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Appointed Date: 25 September 2002
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 20 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 20 September 2002
Persons With Significant Control
Mr Halil Mavitunali
Notified on: 15 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HEATCARE PLUMBING AND HEATING ENGINEERS LIMITED Events
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 30 more events
09 Oct 2002
Registered office changed on 09/10/02 from: parker randall axe & bottle court 70 newcomen street london bridge london SE1 1YT
02 Oct 2002
Registered office changed on 02/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
20 Sep 2002
Incorporation