HO'TON HEATING LIMITED
SPRING TYNE AND WEAR

Hellopages » Tyne and Wear » Sunderland » DH4 6LU

Company number 01175165
Status Active
Incorporation Date 25 June 1974
Company Type Private Limited Company
Address CHILTON MOOR SCHOOLS, FENCE HOUSES HOUGHTON LE, SPRING TYNE AND WEAR, DH4 6LU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HO'TON HEATING LIMITED are www.hotonheating.co.uk, and www.ho-ton-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Ho Ton Heating Limited is a Private Limited Company. The company registration number is 01175165. Ho Ton Heating Limited has been working since 25 June 1974. The present status of the company is Active. The registered address of Ho Ton Heating Limited is Chilton Moor Schools Fence Houses Houghton Le Spring Tyne and Wear Dh4 6lu. . DRAKESMITH, Ian George is a Secretary of the company. DRAKESMITH, Ian George is a Director of the company. DRAKESMITH, John William is a Director of the company. DRAKESMITH, Neil Arthur is a Director of the company. Secretary DRAKESMITH, Ellen has been resigned. Director DRAKESMITH, Ellen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DRAKESMITH, Ian George
Appointed Date: 01 February 2002
Director
DRAKESMITH, Ian George
Appointed Date: 24 November 1992
57 years old
Director
DRAKESMITH, John William

81 years old
Director
DRAKESMITH, Neil Arthur
Appointed Date: 23 June 2005
55 years old

Resigned Directors

Secretary
DRAKESMITH, Ellen
Resigned: 01 February 2002
Director
DRAKESMITH, Ellen
Resigned: 01 February 2002
79 years old

Persons With Significant Control

Mr Ian George Drakesmith
Notified on: 5 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Drakesmith
Notified on: 5 July 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Neil Arthur Drakesmith
Notified on: 5 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HO'TON HEATING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,500
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 75 more events
14 Sep 1987
Accounts made up to 28 February 1987
14 Sep 1987
Return made up to 19/08/87; full list of members
22 Dec 1986
Accounts made up to 28 February 1986
22 Dec 1986
Return made up to 17/12/86; full list of members
25 Jun 1974
Incorporation

HO'TON HEATING LIMITED Charges

25 April 1994
Legal charge
Delivered: 9 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north of st. Andrews church…
12 August 1987
Debenture
Delivered: 20 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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