1ST ADVANCED HEATING LIMITED
HINDHEAD 1ST ADVANCED HEATING AND RENEWABLES LIMITED 1ST ADVANCED BOILER & HEATING SPECIALISTS LIMITED 1ST ADVANCED MAINTENANCE SERVICES LIMITED

Hellopages » Surrey » Waverley » GU26 6UD

Company number 04602292
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 5 COPSE WAY, HINDHEAD, SURREY, GU26 6UD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of 1ST ADVANCED HEATING LIMITED are www.1stadvancedheating.co.uk, and www.1st-advanced-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Milford (Surrey) Rail Station is 5.7 miles; to Farnham Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 7.3 miles; to Ash Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Advanced Heating Limited is a Private Limited Company. The company registration number is 04602292. 1st Advanced Heating Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of 1st Advanced Heating Limited is 5 Copse Way Hindhead Surrey Gu26 6ud. . MELLOR, Allison Leigh is a Director of the company. MELLOR, Richard is a Director of the company. Secretary BAINBRIDGE, Josephine Ann has been resigned. Secretary FINNERTY, Lee has been resigned. Secretary HARVEY, Allison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINNERTY, Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MELLOR, Allison Leigh
Appointed Date: 13 September 2011
54 years old
Director
MELLOR, Richard
Appointed Date: 27 November 2002
56 years old

Resigned Directors

Secretary
BAINBRIDGE, Josephine Ann
Resigned: 17 April 2009
Appointed Date: 06 September 2005
Secretary
FINNERTY, Lee
Resigned: 22 April 2004
Appointed Date: 27 November 2002
Secretary
HARVEY, Allison
Resigned: 06 September 2005
Appointed Date: 22 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
FINNERTY, Lee
Resigned: 22 April 2004
Appointed Date: 27 November 2002
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Richard Mellor
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1ST ADVANCED HEATING LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Dec 2015
Micro company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5
13 Feb 2015
Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 5 Copse Way Hindhead Surrey GU26 6UD on 13 February 2015
...
... and 41 more events
07 Dec 2002
Secretary resigned
07 Dec 2002
Director resigned
07 Dec 2002
New secretary appointed;new director appointed
07 Dec 2002
New director appointed
27 Nov 2002
Incorporation

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