THE HEATING SURGEON LIMITED
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9BD

Company number 05996479
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 7 WOODEND DRIVE, SOUTH ASCOT, BERKS, SL5 9BD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of THE HEATING SURGEON LIMITED are www.theheatingsurgeon.co.uk, and www.the-heating-surgeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Heating Surgeon Limited is a Private Limited Company. The company registration number is 05996479. The Heating Surgeon Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of The Heating Surgeon Limited is 7 Woodend Drive South Ascot Berks Sl5 9bd. . HIGGINS, Pamela is a Secretary of the company. HIGGINS, Pamela is a Director of the company. HIGGINS, Ronald is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HIGGINS, Pamela
Appointed Date: 13 November 2006
Director
HIGGINS, Pamela
Appointed Date: 13 November 2006
86 years old
Director
HIGGINS, Ronald
Appointed Date: 13 November 2006
84 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Ronald Higgins
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Higgins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEATING SURGEON LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
27 Sep 2007
New director appointed
27 Sep 2007
Director resigned
27 Sep 2007
Secretary resigned
21 Sep 2007
Accounting reference date extended from 30/11/07 to 31/03/08
13 Nov 2006
Incorporation

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