BLADES HEATING LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH8 0PX

Company number 00886245
Status Active
Incorporation Date 23 August 1966
Company Type Private Limited Company
Address 2A AMY ROAD, OXTED, SURREY, RH8 0PX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BLADES HEATING LIMITED are www.bladesheating.co.uk, and www.blades-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Blades Heating Limited is a Private Limited Company. The company registration number is 00886245. Blades Heating Limited has been working since 23 August 1966. The present status of the company is Active. The registered address of Blades Heating Limited is 2a Amy Road Oxted Surrey Rh8 0px. . KENTISH, Timothy John is a Secretary of the company. CHARLETT, Stewart is a Director of the company. GOODING, Lea Helen is a Director of the company. KENTISH, Timothy John is a Director of the company. KENTISH-BEARD, Rowena Kim is a Director of the company. TANSWELL, John is a Director of the company. Director BRUNT, Roy Brian has been resigned. Director WHEELER, George James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KENTISH, Timothy John
Director
CHARLETT, Stewart
Appointed Date: 01 August 1994
59 years old
Director
GOODING, Lea Helen
Appointed Date: 24 July 2013
70 years old
Director
KENTISH, Timothy John

96 years old
Director
KENTISH-BEARD, Rowena Kim
Appointed Date: 24 July 2013
66 years old
Director
TANSWELL, John
Appointed Date: 06 May 2005
61 years old

Resigned Directors

Director
BRUNT, Roy Brian
Resigned: 30 April 2014
76 years old
Director
WHEELER, George James
Resigned: 08 April 2008
112 years old

Persons With Significant Control

Timothy John Kentish
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADES HEATING LIMITED Events

23 Jan 2017
Accounts for a small company made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Nov 2015
Accounts for a small company made up to 30 April 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 56
13 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 03/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 78 more events
27 Oct 1987
Accounts for a small company made up to 30 April 1987
27 Oct 1987
Return made up to 21/09/87; full list of members
20 Nov 1986
Full accounts made up to 30 April 1986
20 Nov 1986
Return made up to 19/11/86; full list of members
23 Aug 1966
Incorporation

BLADES HEATING LIMITED Charges

11 August 1978
Legal charge
Delivered: 16 August 1978
Status: Satisfied on 12 October 1991
Persons entitled: Midland Bank Limited
Description: F/H 2A amy rd, oxted, surrey.

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