QUALITY HEATING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 03014826
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 6QG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Unit 9 Marlborough Trading Estate West Wycombe Road High Wycombe Bucks HP11 2LB to 3rd Floor 107-109 Great Portland Street London W1W 6QG on 2 February 2017; Termination of appointment of Karen Davidina Tillotson as a secretary on 21 September 2016. The most likely internet sites of QUALITY HEATING SERVICES LIMITED are www.qualityheatingservices.co.uk, and www.quality-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Quality Heating Services Limited is a Private Limited Company. The company registration number is 03014826. Quality Heating Services Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Quality Heating Services Limited is 3rd Floor 107 109 Great Portland Street London United Kingdom W1w 6qg. . TILLOTSON, Peter is a Secretary of the company. ATTERSALL, Stewart Charles is a Director of the company. CRAIG, Ian is a Director of the company. KISSANE, Michael Brendan is a Director of the company. O'BRIEN, Patrick Joseph is a Director of the company. TILLOTSON, Peter is a Director of the company. Secretary BOWYER, David Bryan has been resigned. Secretary TILLOTSON, Karen Davidina has been resigned. Secretary TILLOTSON, Karen Davidina has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TILLOTSON, Peter
Appointed Date: 21 September 2016

Director
ATTERSALL, Stewart Charles
Appointed Date: 01 January 2015
68 years old

Director
CRAIG, Ian
Appointed Date: 01 January 2015
58 years old

Director
KISSANE, Michael Brendan
Appointed Date: 01 January 2015
67 years old

Director
O'BRIEN, Patrick Joseph
Appointed Date: 01 January 2015
80 years old

Director
TILLOTSON, Peter
Appointed Date: 26 January 1995
68 years old

Resigned Directors

Secretary
BOWYER, David Bryan
Resigned: 17 March 2000
Appointed Date: 04 June 1999

Secretary
TILLOTSON, Karen Davidina
Resigned: 21 September 2016
Appointed Date: 17 March 2000

Secretary
TILLOTSON, Karen Davidina
Resigned: 04 June 1999
Appointed Date: 26 January 1995

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995

Persons With Significant Control

Peter Tillotson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

QUALITY HEATING SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2017
Registered office address changed from Unit 9 Marlborough Trading Estate West Wycombe Road High Wycombe Bucks HP11 2LB to 3rd Floor 107-109 Great Portland Street London W1W 6QG on 2 February 2017
02 Feb 2017
Termination of appointment of Karen Davidina Tillotson as a secretary on 21 September 2016
02 Feb 2017
Appointment of Peter Tillotson as a secretary on 21 September 2016
29 Jun 2016
Full accounts made up to 30 September 2015
...
... and 78 more events
07 Apr 1995
Accounting reference date notified as 31/03
07 Apr 1995
Ad 06/03/95--------- £ si 53@1=53 £ ic 2/55
01 Feb 1995
Secretary resigned;new secretary appointed

01 Feb 1995
Director resigned;new director appointed

26 Jan 1995
Incorporation

QUALITY HEATING SERVICES LIMITED Charges

6 March 2014
Charge code 0301 4826 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 May 2008
Debenture
Delivered: 31 May 2008
Status: Satisfied on 5 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1996
Debenture
Delivered: 15 January 1996
Status: Satisfied on 24 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…