ULTIMATE HEATING AND SEAMLESS LIMITED
WREXHAM HEATCARE GREEN SYSTEMS LIMITED NORTH WALES SEAMLESS GUTTERS AND HEATCARE NORTH WALES LIMITED NORTH WALES SEAMLESS GUTTERS LIMITED

Hellopages » Wrexham » Wrexham » LL12 8TN

Company number 08762614
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 4A CHESTER ROAD, GRESFORD, WREXHAM, CLWYD, LL12 8TN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 10 November 2015 GBP 2 . The most likely internet sites of ULTIMATE HEATING AND SEAMLESS LIMITED are www.ultimateheatingandseamless.co.uk, and www.ultimate-heating-and-seamless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Ruabon Rail Station is 7.3 miles; to Chester Rail Station is 8.7 miles; to Shotton High Level Rail Station is 9.3 miles; to Bache Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Heating and Seamless Limited is a Private Limited Company. The company registration number is 08762614. Ultimate Heating and Seamless Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Ultimate Heating and Seamless Limited is 4a Chester Road Gresford Wrexham Clwyd Ll12 8tn. . ROBERTS, Dale Clarke is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ROBERTS, Dale Clarke
Appointed Date: 05 November 2013
52 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 November 2013
Appointed Date: 05 November 2013
82 years old

Persons With Significant Control

Mr Dale Clarke Roberts
Notified on: 5 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE HEATING AND SEAMLESS LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 2

10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

05 May 2015
Company name changed heatcare green systems LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-05

...
... and 3 more events
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1

26 Sep 2014
Appointment of Mr Dale Clarke Roberts as a director on 5 November 2013
05 Aug 2014
First Gazette notice for compulsory strike-off
06 Nov 2013
Termination of appointment of Graham Cowan as a director
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)