ELITE HEATING SERVICES (WALES) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5QF

Company number 04465468
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 104 WALTER ROAD, SWANSEA, SA1 5QF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELITE HEATING SERVICES (WALES) LIMITED are www.eliteheatingserviceswales.co.uk, and www.elite-heating-services-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Elite Heating Services Wales Limited is a Private Limited Company. The company registration number is 04465468. Elite Heating Services Wales Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Elite Heating Services Wales Limited is 104 Walter Road Swansea Sa1 5qf. The company`s financial liabilities are £8.64k. It is £-4.12k against last year. The cash in hand is £30.34k. It is £-3.33k against last year. And the total assets are £51.13k, which is £-24.16k against last year. THOMAS, Anthony Huw is a Secretary of the company. THOMAS, Anthony Huw is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Stuart Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


elite heating services (wales) Key Finiance

LIABILITIES £8.64k
-33%
CASH £30.34k
-10%
TOTAL ASSETS £51.13k
-33%
All Financial Figures

Current Directors

Secretary
THOMAS, Anthony Huw
Appointed Date: 20 June 2002
Director
THOMAS, Anthony Huw
Appointed Date: 20 June 2002
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
DAVIES, Stuart Mark
Resigned: 26 September 2014
Appointed Date: 20 June 2002
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

Persons With Significant Control

Mr Anthony Huw Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ELITE HEATING SERVICES (WALES) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
20 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
...
... and 32 more events
24 Jul 2002
Secretary resigned
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed;new director appointed
23 Jul 2002
Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2
20 Jun 2002
Incorporation

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