AIRCONDITIONING AND MECHANICAL SERVICES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 9NJ

Company number 06710635
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address AIR CONDITIONING & MECHGANICAL SERVICES FREDERICK STREET, TOWN WHARF BUSINESS PARK, WALSALL, WEST MIDLANDS, ENGLAND, WS2 9NJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Upper Ground Floor Tameway Tower 48 Bridge Street Walsall West Midlands WS1 1JZ to Air Conditioning & Mechganical Services Frederick Street Town Wharf Business Park Walsall West Midlands WS2 9NJ on 7 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AIRCONDITIONING AND MECHANICAL SERVICES LIMITED are www.airconditioningandmechanicalservices.co.uk, and www.airconditioning-and-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Airconditioning and Mechanical Services Limited is a Private Limited Company. The company registration number is 06710635. Airconditioning and Mechanical Services Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Airconditioning and Mechanical Services Limited is Air Conditioning Mechganical Services Frederick Street Town Wharf Business Park Walsall West Midlands England Ws2 9nj. . MATTHEWS, David Mark is a Secretary of the company. MATTHEWS, David Mark is a Director of the company. Director HALL, Andrew Roy has been resigned. Director HEALEY, William Gerald has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MATTHEWS, David Mark
Appointed Date: 30 September 2008

Director
MATTHEWS, David Mark
Appointed Date: 30 September 2008
56 years old

Resigned Directors

Director
HALL, Andrew Roy
Resigned: 31 December 2009
Appointed Date: 07 October 2008
56 years old

Director
HEALEY, William Gerald
Resigned: 21 August 2015
Appointed Date: 07 October 2008
64 years old

Persons With Significant Control

Mr David Matthews
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AIRCONDITIONING AND MECHANICAL SERVICES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Registered office address changed from Upper Ground Floor Tameway Tower 48 Bridge Street Walsall West Midlands WS1 1JZ to Air Conditioning & Mechganical Services Frederick Street Town Wharf Business Park Walsall West Midlands WS2 9NJ on 7 September 2016
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1.5

12 Oct 2015
Termination of appointment of William Gerald Healey as a director on 21 August 2015
...
... and 35 more events
01 Jul 2009
Ad 07/10/08\gbp si 2@1=2\gbp ic 1/3\
10 Oct 2008
Director appointed andrew roy hall
10 Oct 2008
Director appointed william gerald ernest healey
10 Oct 2008
Registered office changed on 10/10/2008 from 788-790 finchley road london NW11 7TJ
30 Sep 2008
Incorporation

AIRCONDITIONING AND MECHANICAL SERVICES LIMITED Charges

10 June 2011
Charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Peter Taylor
Description: The account and the deposit, see image for full details.
8 June 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…