HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 01195768
Status Active
Incorporation Date 8 January 1975
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016; Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016. The most likely internet sites of HEATING REPLACEMENT PARTS AND CONTROLS LIMITED are www.heatingreplacementpartsandcontrols.co.uk, and www.heating-replacement-parts-and-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Heating Replacement Parts and Controls Limited is a Private Limited Company. The company registration number is 01195768. Heating Replacement Parts and Controls Limited has been working since 08 January 1975. The present status of the company is Active. The registered address of Heating Replacement Parts and Controls Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BRANSON, David Anthony has been resigned. Secretary BRANSON, David Anthony has been resigned. Secretary BROPHY, Tom has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary CLAY, Richard William has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary OAKES, Antony Harry has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director BRANSON, David Anthony has been resigned. Director BULOW, Anders Gustav has been resigned. Director BUSHNELL, Adrian John has been resigned. Director CROSSLEY, Sidney Edward Wright has been resigned. Director FOOTMAN, John William has been resigned. Director GOUGH, Graham has been resigned. Director HUTTON, Andrew Joseph has been resigned. Director OAKES, Antony Harry has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director RICHARDSON, Grant Peter has been resigned. Director RICKARDS, Darran has been resigned. Director RICKARDS, Gerald has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director TILLOTSON, Ian has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
51 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 May 2007

Resigned Directors

Secretary
BRANSON, David Anthony
Resigned: 13 December 1999
Appointed Date: 31 October 1999
Secretary
BRANSON, David Anthony
Resigned: 19 March 1998
Appointed Date: 30 September 1997
Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 23 February 1999
Secretary
CLAY, Richard William
Resigned: 23 February 1999
Appointed Date: 19 March 1998
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 18 March 2003
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
OAKES, Antony Harry
Resigned: 30 September 1997
Secretary
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
Secretary
WHITE, Mark Jonathan
Resigned: 18 March 2003
Appointed Date: 31 August 2002
Director
BRANSON, David Anthony
Resigned: 01 July 2002
Appointed Date: 30 September 1997
83 years old
Director
BULOW, Anders Gustav
Resigned: 11 March 1993
72 years old
Director
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 23 February 1999
61 years old
Director
CROSSLEY, Sidney Edward Wright
Resigned: 31 December 1992
86 years old
Director
FOOTMAN, John William
Resigned: 31 July 1996
Appointed Date: 14 April 1993
88 years old
Director
GOUGH, Graham
Resigned: 23 February 1999
75 years old
Director
HUTTON, Andrew Joseph
Resigned: 23 February 1999
Appointed Date: 01 August 1996
79 years old
Director
OAKES, Antony Harry
Resigned: 30 September 1997
76 years old
Director
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
58 years old
Director
RICHARDSON, Grant Peter
Resigned: 23 February 1999
Appointed Date: 01 August 1995
63 years old
Director
RICKARDS, Darran
Resigned: 23 February 1999
Appointed Date: 01 August 1995
60 years old
Director
RICKARDS, Gerald
Resigned: 01 October 1994
94 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
TILLOTSON, Ian
Resigned: 23 February 1999
70 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 23 February 1999
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
65 years old

Persons With Significant Control

Wolseley Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATING REPLACEMENT PARTS AND CONTROLS LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 132 more events
11 Nov 1986
Declaration of satisfaction of mortgage/charge
23 Jul 1986
Full accounts made up to 31 December 1985
23 Jul 1986
Return made up to 28/04/86; full list of members
17 Jul 1986
New director appointed
08 Jan 1975
Certificate of incorporation

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