ALAN D SCOFFIELD HEATING LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 0RB

Company number 04602376
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 107 BANKS ROAD, WEST KIRBY, WIRRAL, CH48 0RB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALAN D SCOFFIELD HEATING LIMITED are www.alandscoffieldheating.co.uk, and www.alan-d-scoffield-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wallasey Grove Road Rail Station is 6.2 miles; to Birkenhead Park Rail Station is 6.3 miles; to Flint Rail Station is 8.4 miles; to Hawarden Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan D Scoffield Heating Limited is a Private Limited Company. The company registration number is 04602376. Alan D Scoffield Heating Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Alan D Scoffield Heating Limited is 107 Banks Road West Kirby Wirral Ch48 0rb. . STONEBRIDGE STEWART is a Secretary of the company. SCOFFIELD, Alan David is a Director of the company. Secretary PRESTON, Richard Owen has been resigned. Secretary SLATER, Catherine Linda has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STONEBRIDGE STEWART
Appointed Date: 20 May 2008
Director
SCOFFIELD, Alan David
Appointed Date: 27 November 2002
77 years old

Resigned Directors

Secretary
PRESTON, Richard Owen
Resigned: 23 September 2005
Appointed Date: 27 November 2002
Secretary
SLATER, Catherine Linda
Resigned: 19 May 2008
Appointed Date: 23 September 2005
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
AVIS, Christine Susan
Resigned: 27 November 2002
Appointed Date: 27 November 2002
61 years old

Persons With Significant Control

Mr Alan David Scoffield
Notified on: 26 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ALAN D SCOFFIELD HEATING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
17 Dec 2002
Registered office changed on 17/12/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU
27 Nov 2002
Incorporation

ALAN D SCOFFIELD HEATING LIMITED Charges

4 July 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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