HEATING FINANCE LIMITED
WARWICK GLOBAL HEATING PRODUCTS PLC DMWSL 427 PLC

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 05014835
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Robert Julius Herman Maria Van Benning as a director on 1 January 2017; Termination of appointment of Paul Thomas Moss as a director on 31 December 2016. The most likely internet sites of HEATING FINANCE LIMITED are www.heatingfinance.co.uk, and www.heating-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Finance Limited is a Private Limited Company. The company registration number is 05014835. Heating Finance Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Heating Finance Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. OLIVER, Simon Charles is a Director of the company. SCHWEIN, Hubert Nicolas is a Director of the company. Secretary DARLING, Adrian Egerton has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BASILE, Salvatore Enrico has been resigned. Director BURGESS, John Downing has been resigned. Director COFFEY, Martyn has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director HANNAH, Alan Grant has been resigned. Director LOREDAN, Francesco has been resigned. Director MOSS, Paul Thomas has been resigned. Director NEWINGTON, Andrew James Tompsett has been resigned. Director VAN BENNING, Robert Julius Herman Maria has been resigned. Director 25 NOMINEES LIMITED has been resigned. Director DM COMPANY SERVICES (LONDON) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 09 December 2011
Director
OLIVER, Simon Charles
Appointed Date: 31 December 2016
57 years old
Director
SCHWEIN, Hubert Nicolas
Appointed Date: 09 November 2010
67 years old

Resigned Directors

Secretary
DARLING, Adrian Egerton
Resigned: 08 December 2011
Appointed Date: 30 April 2008
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 12 March 2004
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 12 March 2004
Appointed Date: 14 January 2004
Director
BASILE, Salvatore Enrico
Resigned: 19 February 2009
Appointed Date: 12 March 2004
73 years old
Director
BURGESS, John Downing
Resigned: 31 October 2005
Appointed Date: 16 January 2004
75 years old
Director
COFFEY, Martyn
Resigned: 30 November 2011
Appointed Date: 30 January 2008
63 years old
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 12 March 2004
73 years old
Director
DAVIES, Michael Thomas
Resigned: 25 January 2006
Appointed Date: 12 March 2004
78 years old
Director
EDWARDS, Mark John
Resigned: 16 January 2008
Appointed Date: 12 March 2004
71 years old
Director
HANNAH, Alan Grant
Resigned: 11 May 2005
Appointed Date: 12 March 2004
72 years old
Director
LOREDAN, Francesco
Resigned: 18 February 2008
Appointed Date: 16 January 2004
67 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 31 May 2012
67 years old
Director
NEWINGTON, Andrew James Tompsett
Resigned: 30 October 2009
Appointed Date: 16 January 2004
57 years old
Director
VAN BENNING, Robert Julius Herman Maria
Resigned: 01 January 2017
Appointed Date: 09 November 2010
68 years old
Director
25 NOMINEES LIMITED
Resigned: 16 January 2004
Appointed Date: 14 January 2004
Director
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 16 January 2004
Appointed Date: 14 January 2004

HEATING FINANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Jan 2017
Termination of appointment of Robert Julius Herman Maria Van Benning as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
24 Jan 2004
New director appointed
24 Jan 2004
Director resigned
24 Jan 2004
Director resigned
16 Jan 2004
Company name changed dmwsl 427 PLC\certificate issued on 16/01/04
14 Jan 2004
Incorporation

HEATING FINANCE LIMITED Charges

9 September 2008
Deed of ratification of pledge over credit rights under the intercompany agreement
Delivered: 24 September 2008
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: The credit rights see image for full details.
9 September 2008
Pledge agreement over credit rights under a profit participating intercompany loan agreement
Delivered: 24 September 2008
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: All rights title and interest in and to the credit rights…
12 March 2004
A guarantee and debenture
Delivered: 25 March 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Description: Fixed and floating charges over the undertaking and all…

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