STOCKTON HEATH HEATING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 3BN
Company number 04984832
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 50 WAVERLEY AVENUE, APPLETON, WARRINGTON, CHESHIRE, WA4 3BN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of STOCKTON HEATH HEATING LIMITED are www.stocktonheathheating.co.uk, and www.stockton-heath-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Stockton Heath Heating Limited is a Private Limited Company. The company registration number is 04984832. Stockton Heath Heating Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Stockton Heath Heating Limited is 50 Waverley Avenue Appleton Warrington Cheshire Wa4 3bn. . BARBER, Sharon Lorraine is a Secretary of the company. BARBER, Jason is a Director of the company. BARBER, Sharon Lorraine is a Director of the company. NOLAN, David Wulstan is a Director of the company. NOLAN, Karen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BARBER, Sharon Lorraine
Appointed Date: 04 December 2003
Director
BARBER, Jason
Appointed Date: 04 December 2003
60 years old
Director
BARBER, Sharon Lorraine
Appointed Date: 04 December 2003
57 years old
Director
NOLAN, David Wulstan
Appointed Date: 04 December 2003
60 years old
Director
NOLAN, Karen
Appointed Date: 24 February 2004
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Jason Barber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Wulstan Nolan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKTON HEATH HEATING LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 25 more events
18 May 2004
New director appointed
15 Apr 2004
Registered office changed on 15/04/04 from: victoria house, 488 knutsford road, warrington cheshire WA4 1DX
11 Dec 2003
Secretary resigned
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003
Incorporation

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