HEATING SERVICES (ST HELENS) LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 1DB

Company number 05390304
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of HEATING SERVICES (ST HELENS) LIMITED are www.heatingservicessthelens.co.uk, and www.heating-services-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Services St Helens Limited is a Private Limited Company. The company registration number is 05390304. Heating Services St Helens Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Heating Services St Helens Limited is 17 George Street St Helens Merseyside Wa10 1db. . WILCOX, William Andrew Holland is a Secretary of the company. KNOX, Victoria Katherine is a Director of the company. WILCOX, Andrew William is a Director of the company. WILCOX, Isabelle Agnes is a Director of the company. WILCOX, William Andrew Holland 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".


Current Directors

Secretary
WILCOX, William Andrew Holland
Appointed Date: 14 March 2005

Director
KNOX, Victoria Katherine
Appointed Date: 14 March 2005
56 years old

Director
WILCOX, Andrew William
Appointed Date: 14 March 2005
60 years old

Director
WILCOX, Isabelle Agnes
Appointed Date: 14 March 2005
85 years old

Director
WILCOX, William Andrew Holland
Appointed Date: 14 March 2005
84 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr William Andrew Holland Wilcox
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HEATING SERVICES (ST HELENS) LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1

...
... and 26 more events
08 Apr 2005
Registered office changed on 08/04/05 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB
18 Mar 2005
Registered office changed on 18/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation