Company number 04281535
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address NORTH FARM INDUST.ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1
. The most likely internet sites of THAMES HEATING LIMITED are www.thamesheating.co.uk, and www.thames-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Thames Heating Limited is a Private Limited Company.
The company registration number is 04281535. Thames Heating Limited has been working since 04 September 2001.
The present status of the company is Active. The registered address of Thames Heating Limited is North Farm Indust Estate Longfield Road Tunbridge Wells Kent Tn2 3ey. . JEYAVARATHAN, Kandasamy is a Secretary of the company. WEST, Steven Edward is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director KHANNA, Natasha has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 04 September 2001
Director
KHANNA, Natasha
Resigned: 30 November 2007
Appointed Date: 24 September 2001
49 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 04 September 2001
Persons With Significant Control
Mr Steven Edward West
Notified on: 4 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THAMES HEATING LIMITED Events
07 Oct 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 31 more events
15 Oct 2001
New secretary appointed
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
10 Sep 2001
Registered office changed on 10/09/01 from: 46A syon lane osterley middlesex TW7 5NQ
04 Sep 2001
Incorporation