BRITISH GAS NEW HEATING LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 06723244
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Christopher Howard Morrison as a director on 15 March 2017; Appointment of Mr Andrew Mark Reaney as a director on 15 March 2017; Termination of appointment of Alison Varney as a director on 17 January 2017. The most likely internet sites of BRITISH GAS NEW HEATING LIMITED are www.britishgasnewheating.co.uk, and www.british-gas-new-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. British Gas New Heating Limited is a Private Limited Company. The company registration number is 06723244. British Gas New Heating Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of British Gas New Heating Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. ANGELL, Marc Anthony is a Director of the company. PIKUNIC, Jorge Pablo, Dr is a Director of the company. REANEY, Andrew Mark is a Director of the company. Director BARBARO, Gab has been resigned. Director BASSIS, Anne Elizabeth has been resigned. Director BATEMAN, Matthew James has been resigned. Director BUCK, Steven John has been resigned. Director COLLIER, Edward Arthur Yarlet has been resigned. Director KIMBER, Jonathan Andrew has been resigned. Director KUNC, Oliver James has been resigned. Director MILES, Claire has been resigned. Director MORRISON, Christopher Howard has been resigned. Director ORR, William John has been resigned. Director ROLLAND, Stuart Stacy has been resigned. Director STERN, Christopher John has been resigned. Director TODD, Alistair Mark has been resigned. Director UZIELLI, Michael Robin has been resigned. Director VARNEY, Alison has been resigned. Director WESTON, Christopher Phillip Anthony has been resigned. Director YOUNG, David Keith has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 14 October 2008
Director
ANGELL, Marc Anthony
Appointed Date: 10 October 2016
45 years old
Director
PIKUNIC, Jorge Pablo, Dr
Appointed Date: 10 October 2016
49 years old
Director
REANEY, Andrew Mark
Appointed Date: 15 March 2017
58 years old

Resigned Directors

Director
BARBARO, Gab
Resigned: 10 October 2016
Appointed Date: 17 January 2012
54 years old
Director
BASSIS, Anne Elizabeth
Resigned: 17 January 2012
Appointed Date: 21 January 2010
54 years old
Director
BATEMAN, Matthew James
Resigned: 31 December 2011
Appointed Date: 27 November 2009
57 years old
Director
BUCK, Steven John
Resigned: 01 April 2014
Appointed Date: 29 May 2012
56 years old
Director
COLLIER, Edward Arthur Yarlet
Resigned: 27 November 2009
Appointed Date: 15 October 2008
64 years old
Director
KIMBER, Jonathan Andrew
Resigned: 19 March 2013
Appointed Date: 16 March 2012
61 years old
Director
KUNC, Oliver James
Resigned: 31 January 2014
Appointed Date: 31 December 2012
47 years old
Director
MILES, Claire
Resigned: 30 November 2014
Appointed Date: 20 March 2013
53 years old
Director
MORRISON, Christopher Howard
Resigned: 15 March 2017
Appointed Date: 10 October 2016
53 years old
Director
ORR, William John
Resigned: 10 October 2016
Appointed Date: 27 February 2014
54 years old
Director
ROLLAND, Stuart Stacy
Resigned: 31 December 2012
Appointed Date: 31 December 2011
61 years old
Director
STERN, Christopher John
Resigned: 14 January 2011
Appointed Date: 14 October 2008
68 years old
Director
TODD, Alistair Mark
Resigned: 10 October 2016
Appointed Date: 01 April 2014
50 years old
Director
UZIELLI, Michael Robin
Resigned: 29 May 2012
Appointed Date: 14 January 2011
55 years old
Director
VARNEY, Alison
Resigned: 17 January 2017
Appointed Date: 10 October 2016
56 years old
Director
WESTON, Christopher Phillip Anthony
Resigned: 05 May 2009
Appointed Date: 14 October 2008
61 years old
Director
YOUNG, David Keith
Resigned: 10 October 2016
Appointed Date: 01 February 2015
62 years old

BRITISH GAS NEW HEATING LIMITED Events

06 Apr 2017
Termination of appointment of Christopher Howard Morrison as a director on 15 March 2017
06 Apr 2017
Appointment of Mr Andrew Mark Reaney as a director on 15 March 2017
01 Feb 2017
Termination of appointment of Alison Varney as a director on 17 January 2017
02 Nov 2016
Appointment of Dr Jorge Pablo Pikunic as a director on 10 October 2016
02 Nov 2016
Termination of appointment of Alistair Mark Todd as a director on 10 October 2016
...
... and 51 more events
02 Nov 2009
Annual return made up to 14 October 2009 with full list of shareholders
01 Jun 2009
Appointment terminated director christopher weston
05 Dec 2008
Director appointed edward arthur yarlet collier
27 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
14 Oct 2008
Incorporation

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