HVAC LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8AS

Company number 02892727
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address 140 MILLIGAN STREET, LONDON, E14 8AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200 . The most likely internet sites of HVAC LIMITED are www.hvac.co.uk, and www.hvac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Hvac Limited is a Private Limited Company. The company registration number is 02892727. Hvac Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Hvac Limited is 140 Milligan Street London E14 8as. The company`s financial liabilities are £19.46k. It is £18.17k against last year. And the total assets are £15k, which is £-19.86k against last year. HOLLORAN, Jennifer Ann is a Director of the company. HOLLORAN, Jennifer Ann is a Director of the company. HOLLORAN, Patrick Thomas is a Director of the company. HOLLORAN, Stuart Patrick is a Director of the company. Secretary HOLLORAN, Simon Patrick has been resigned. Secretary HOLLORAN, Stuart Patrick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLORAN, Simon Patrick has been resigned. Director HOLLORAN, Stuart Patrick has been resigned. Director WILSON, Karl has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hvac Key Finiance

LIABILITIES £19.46k
+1411%
CASH n/a
TOTAL ASSETS £15k
-57%
All Financial Figures

Current Directors

Director
HOLLORAN, Jennifer Ann
Appointed Date: 01 February 2016
76 years old
Director
HOLLORAN, Jennifer Ann
Appointed Date: 01 February 2016
76 years old
Director
HOLLORAN, Patrick Thomas
Appointed Date: 01 February 2016
79 years old
Director
HOLLORAN, Stuart Patrick
Appointed Date: 28 January 1994
53 years old

Resigned Directors

Secretary
HOLLORAN, Simon Patrick
Resigned: 01 February 2016
Appointed Date: 01 July 1995
Secretary
HOLLORAN, Stuart Patrick
Resigned: 01 July 1995
Appointed Date: 28 January 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
HOLLORAN, Simon Patrick
Resigned: 01 February 2016
Appointed Date: 15 August 2013
50 years old
Director
HOLLORAN, Stuart Patrick
Resigned: 01 July 1995
Appointed Date: 28 January 1994
53 years old
Director
WILSON, Karl
Resigned: 01 July 2014
Appointed Date: 15 August 2013
63 years old

Persons With Significant Control

Mr Stuart Patrick Holloran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Patrick Holloran
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HVAC LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
24 Feb 2016
Appointment of Mr Patrick Holloran as a director
24 Feb 2016
Appointment of Mrs Jennifer Ann Holloran as a director on 1 February 2016
...
... and 63 more events
24 Oct 1994
Registered office changed on 24/10/94 from: regent house 30 uphall road ilford essex IG1 2JS
23 Feb 1994
Accounting reference date notified as 31/01
17 Feb 1994
New secretary appointed;director resigned
17 Feb 1994
Secretary resigned;new director appointed
28 Jan 1994
Incorporation

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