HEATEXCHANGERSPARES.COM LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8JY

Company number 04000211
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 10-12 CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8JY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 . The most likely internet sites of HEATEXCHANGERSPARES.COM LIMITED are www.heatexchangersparescom.co.uk, and www.heatexchangerspares-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatexchangerspares Com Limited is a Private Limited Company. The company registration number is 04000211. Heatexchangerspares Com Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Heatexchangerspares Com Limited is 10 12 Caxton Way Watford Business Park Watford Hertfordshire Wd18 8jy. . TWYDLE, Robert Michael is a Secretary of the company. PITHER, Steven Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
TWYDLE, Robert Michael
Appointed Date: 23 May 2000
Director
PITHER, Steven Edward
Appointed Date: 23 May 2000
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000

HEATEXCHANGERSPARES.COM LIMITED Events

23 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Auditor's resignation
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
20 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
26 May 2000
Director resigned
26 May 2000
Secretary resigned;director resigned
26 May 2000
New secretary appointed
26 May 2000
New director appointed
23 May 2000
Incorporation

HEATEXCHANGERSPARES.COM LIMITED Charges

28 July 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2004
Debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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