CAPITAL HEATING LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD19 5EF

Company number 03021405
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address SUITE E4 GROUND FLOOR, ST MERYL SUITE, DELTA GAIN, WATFORD, HERTFORDSHIRE, ENGLAND, WD19 5EF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CAPITAL HEATING LIMITED are www.capitalheating.co.uk, and www.capital-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Mill Hill Broadway Rail Station is 5.9 miles; to Brentford Rail Station is 10.3 miles; to Kew Bridge Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Heating Limited is a Private Limited Company. The company registration number is 03021405. Capital Heating Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Capital Heating Limited is Suite E4 Ground Floor St Meryl Suite Delta Gain Watford Hertfordshire England Wd19 5ef. . HEARN, Nicholas Timothy is a Secretary of the company. O'BYRNE, Christopher John is a Director of the company. O'BYRNE, John Joseph is a Director of the company. O'BYRNE, Shaun Matthew is a Director of the company. Secretary O'BYRNE, John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director O'BYRNE, Una has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


capital heating Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEARN, Nicholas Timothy
Appointed Date: 30 April 2003
Director
O'BYRNE, Christopher John
Appointed Date: 27 August 2010
40 years old
Director
O'BYRNE, John Joseph
Appointed Date: 14 February 1995
65 years old
Director
O'BYRNE, Shaun Matthew
Appointed Date: 27 August 2010
34 years old

Resigned Directors

Secretary
O'BYRNE, John
Resigned: 30 April 2003
Appointed Date: 14 February 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Director
O'BYRNE, Una
Resigned: 31 March 2002
Appointed Date: 14 February 1995
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Mr John Joseph O'Byrne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL HEATING LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Registered office address changed from Suite B2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF to Suite E4 Ground Floor, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF on 16 May 2016
31 Mar 2016
Satisfaction of charge 1 in full
...
... and 52 more events
29 Oct 1996
Accounting reference date extended from 29/02/96 to 31/03/96
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1995
Registered office changed on 27/02/95 from: 124-130 tabernacle street london EC2A 4SD
14 Feb 1995
Incorporation

CAPITAL HEATING LIMITED Charges

28 October 1998
Debenture
Delivered: 30 October 1998
Status: Satisfied on 31 March 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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