HVAC SOLUTIONS (UK) LIMITED
MAIDENHEAD TURNIPWELL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6AX

Company number 04246867
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address CHARTAM HOUSE, 16 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HVAC SOLUTIONS (UK) LIMITED are www.hvacsolutionsuk.co.uk, and www.hvac-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Hvac Solutions Uk Limited is a Private Limited Company. The company registration number is 04246867. Hvac Solutions Uk Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Hvac Solutions Uk Limited is Chartam House 16 College Avenue Maidenhead Berkshire Sl6 6ax. The company`s financial liabilities are £12.53k. It is £3.4k against last year. The cash in hand is £3.14k. It is £-0.06k against last year. And the total assets are £3.74k, which is £-0.53k against last year. ALLAN, John Leonaed is a Secretary of the company. ALLAN, Janice is a Director of the company. ALLAN, John Leonaed is a Director of the company. Secretary ANDERSON, Ian Stephen has been resigned. Secretary FOSTER, David William has been resigned. Secretary LI, Nicholas has been resigned. Secretary OCA SECRETARIES LIMITED has been resigned. Director DAVEY, Dominic Hereward has been resigned. Director FOSTER, David William has been resigned. Director KUDRYAVTSEV, Anna has been resigned. Director WATT, Samantha Jane Isobel has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


hvac solutions (uk) Key Finiance

LIABILITIES £12.53k
+37%
CASH £3.14k
-2%
TOTAL ASSETS £3.74k
-13%
All Financial Figures

Current Directors

Secretary
ALLAN, John Leonaed
Appointed Date: 01 July 2003
Director
ALLAN, Janice
Appointed Date: 01 July 2003
67 years old
Director
ALLAN, John Leonaed
Appointed Date: 01 July 2003
72 years old

Resigned Directors

Secretary
ANDERSON, Ian Stephen
Resigned: 01 July 2003
Appointed Date: 04 September 2002
Secretary
FOSTER, David William
Resigned: 28 March 2002
Appointed Date: 16 October 2001
Secretary
LI, Nicholas
Resigned: 16 October 2001
Appointed Date: 05 July 2001
Secretary
OCA SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 28 March 2002
Director
DAVEY, Dominic Hereward
Resigned: 28 March 2002
Appointed Date: 16 October 2001
58 years old
Director
FOSTER, David William
Resigned: 04 October 2002
Appointed Date: 28 March 2002
82 years old
Director
KUDRYAVTSEV, Anna
Resigned: 01 July 2003
Appointed Date: 04 October 2002
51 years old
Director
WATT, Samantha Jane Isobel
Resigned: 07 September 2001
Appointed Date: 05 July 2001
58 years old

Persons With Significant Control

Mr John Leonaed Allan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Janice Allan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HVAC SOLUTIONS (UK) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
09 Nov 2001
Director resigned
24 Oct 2001
Secretary resigned
24 Oct 2001
New director appointed
24 Oct 2001
New secretary appointed
05 Jul 2001
Incorporation

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