HEATCO MIDLANDS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV12 5PU
Company number 02884923
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 1-4 LITTLE LANE, SHORT HEATH, WILLENHALL, WEST MIDLANDS, ENGLAND, WV12 5PU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 15 Landywood Enterprise Pk Holly Lane Great Wyrley Walsall West Midlands WS6 6BD to 1-4 Little Lane Short Heath Willenhall West Midlands WV12 5PU on 6 April 2016. The most likely internet sites of HEATCO MIDLANDS LIMITED are www.heatcomidlands.co.uk, and www.heatco-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bloxwich North Rail Station is 1.4 miles; to Cradley Heath Rail Station is 9.8 miles; to Birmingham Snow Hill Rail Station is 10.2 miles; to Birmingham New Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatco Midlands Limited is a Private Limited Company. The company registration number is 02884923. Heatco Midlands Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Heatco Midlands Limited is 1 4 Little Lane Short Heath Willenhall West Midlands England Wv12 5pu. . BROOME, Scott Anthony is a Director of the company. GOUGH, Andrew Philip is a Director of the company. Secretary ALLEN, Gillian Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALLEN, Gillian Ann has been resigned. Director PLIMMER, Hilary Diane has been resigned. Director PLIMMER, Michael James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BROOME, Scott Anthony
Appointed Date: 01 May 2006
47 years old
Director
GOUGH, Andrew Philip
Appointed Date: 06 January 1994
61 years old

Resigned Directors

Secretary
ALLEN, Gillian Ann
Resigned: 26 July 2011
Appointed Date: 06 January 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
Director
ALLEN, Gillian Ann
Resigned: 26 July 2011
Appointed Date: 01 September 1995
81 years old
Director
PLIMMER, Hilary Diane
Resigned: 26 July 2011
Appointed Date: 06 January 1994
77 years old
Director
PLIMMER, Michael James
Resigned: 26 July 2011
Appointed Date: 06 January 1994
77 years old

Persons With Significant Control

Mr Scott Anthony Broome
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Gough
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hcml Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATCO MIDLANDS LIMITED Events

02 Feb 2017
Confirmation statement made on 6 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from Unit 15 Landywood Enterprise Pk Holly Lane Great Wyrley Walsall West Midlands WS6 6BD to 1-4 Little Lane Short Heath Willenhall West Midlands WV12 5PU on 6 April 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18,999
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
26 Sep 1994
Ad 10/01/94--------- £ si 99998@1=99998 £ ic 2/100000
09 Sep 1994
Accounting reference date notified as 31/12
09 Mar 1994
Particulars of mortgage/charge
16 Jan 1994
Director resigned
06 Jan 1994
Incorporation

HEATCO MIDLANDS LIMITED Charges

6 March 2015
Charge code 0288 4923 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 1997
Mortgage debenture
Delivered: 15 July 1997
Status: Satisfied on 7 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1994
Debenture
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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