A.K.M. HEATING LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3DR

Company number 03164874
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address 9 GOLBORNE ENTERPRISE PARK KIDGLOVE ROAD, GOLBORNE, WARRINGTON, LANCASHIRE, WA3 3DR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 20 . The most likely internet sites of A.K.M. HEATING LIMITED are www.akmheating.co.uk, and www.a-k-m-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. A K M Heating Limited is a Private Limited Company. The company registration number is 03164874. A K M Heating Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of A K M Heating Limited is 9 Golborne Enterprise Park Kidglove Road Golborne Warrington Lancashire Wa3 3dr. . CHESWORTH, Andrew Phillip is a Director of the company. REYNOLDS, Arthur is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LEIGH, Keith Anthony has been resigned. Director CHESWORTH, Martin Edward has been resigned. Director GOULDSON, Ann has been resigned. Director LEIGH, Keith Anthony has been resigned. Director REYNOLDS, Arthur has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CHESWORTH, Andrew Phillip
Appointed Date: 23 September 2013
42 years old
Director
REYNOLDS, Arthur
Appointed Date: 03 August 2000
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 February 1996
Appointed Date: 27 February 1996
Secretary
LEIGH, Keith Anthony
Resigned: 28 January 2010
Appointed Date: 28 February 1996
Director
CHESWORTH, Martin Edward
Resigned: 23 September 2013
Appointed Date: 01 March 1996
69 years old
Director
GOULDSON, Ann
Resigned: 28 January 2010
Appointed Date: 03 April 1996
85 years old
Director
LEIGH, Keith Anthony
Resigned: 28 January 2010
Appointed Date: 28 February 1996
80 years old
Director
REYNOLDS, Arthur
Resigned: 03 April 1996
Appointed Date: 28 February 1996
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Mr Arthur Reynolds
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.K.M. HEATING LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 20
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
...
... and 65 more events
05 Mar 1996
Director resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Secretary resigned;new secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Registered office changed on 05/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1996
Incorporation

A.K.M. HEATING LIMITED Charges

12 August 2011
Rent deposit deed
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Sheffield & Regional Properties Limited
Description: The rent deposit of £500.00 plus vat paid under a rent…

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