M B HEATING (HOLDINGS) LIMITED
WIGAN

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Company number 05882087
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address UNIT 1 DARBY LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 3DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Register(s) moved to registered inspection location Bedford House/60 Chorley New Road Bolton Lancashire BL1 4DA; Register inspection address has been changed to Bedford House/60 Chorley New Road Bolton Lancashire BL1 4DA. The most likely internet sites of M B HEATING (HOLDINGS) LIMITED are www.mbheatingholdings.co.uk, and www.m-b-heating-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. M B Heating Holdings Limited is a Private Limited Company. The company registration number is 05882087. M B Heating Holdings Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of M B Heating Holdings Limited is Unit 1 Darby Lane Hindley Wigan Lancashire Wn2 3dw. . SEDDON, Brian John is a Director of the company. WALMSLEY, Mark is a Director of the company. Secretary BAILEY, Stuart has been resigned. Secretary MOHAMMED, Imran has been resigned. Director KAY, John Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SEDDON, Brian John
Appointed Date: 03 August 2006
63 years old
Director
WALMSLEY, Mark
Appointed Date: 03 August 2006
54 years old

Resigned Directors

Secretary
BAILEY, Stuart
Resigned: 30 September 2011
Appointed Date: 03 August 2006
Secretary
MOHAMMED, Imran
Resigned: 04 August 2006
Appointed Date: 20 July 2006
Director
KAY, John Frederick
Resigned: 04 August 2006
Appointed Date: 20 July 2006
78 years old

Persons With Significant Control

Mr Brian John Seddon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Walmsley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M B HEATING (HOLDINGS) LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 30 June 2016
01 Aug 2016
Register(s) moved to registered inspection location Bedford House/60 Chorley New Road Bolton Lancashire BL1 4DA
01 Aug 2016
Register inspection address has been changed to Bedford House/60 Chorley New Road Bolton Lancashire BL1 4DA
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 28 more events
17 Aug 2006
Director resigned
17 Aug 2006
Secretary resigned
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
20 Jul 2006
Incorporation

M B HEATING (HOLDINGS) LIMITED Charges

4 August 2006
Debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: John Frederick Kay
Description: Fixed and floating charges over the undertaking and all…

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