Company number 06005091
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED are www.towncountryheatingsupplycompany.co.uk, and www.town-country-heating-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Town Country Heating Supply Company Limited is a Private Limited Company.
The company registration number is 06005091. Town Country Heating Supply Company Limited has been working since 21 November 2006.
The present status of the company is Active. The registered address of Town Country Heating Supply Company Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CHAMBERS, Samuel has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 21 November 2006
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 05 January 2007
80 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 18 January 2007
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 26 March 2009
53 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
55 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 18 January 2007
Appointed Date: 21 November 2006
Persons With Significant Control
Certas Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 46 more events
07 Feb 2007
New director appointed
07 Feb 2007
New secretary appointed
29 Jan 2007
Company name changed hallco 1411 LIMITED\certificate issued on 29/01/07
29 Jan 2007
New director appointed
21 Nov 2006
Incorporation