BUCKINGHAMSHIRE HEATING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0QH

Company number 05678212
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 42 STRATFORD DRIVE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 0QH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of David Bennett as a director on 1 October 2016. The most likely internet sites of BUCKINGHAMSHIRE HEATING LIMITED are www.buckinghamshireheating.co.uk, and www.buckinghamshire-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Taplow Rail Station is 4 miles; to Maidenhead Rail Station is 4.4 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckinghamshire Heating Limited is a Private Limited Company. The company registration number is 05678212. Buckinghamshire Heating Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Buckinghamshire Heating Limited is 42 Stratford Drive Wooburn Green High Wycombe Buckinghamshire England Hp10 0qh. The company`s financial liabilities are £13.24k. It is £-6.3k against last year. The cash in hand is £11.99k. It is £8.79k against last year. And the total assets are £46.08k, which is £27.54k against last year. BENNETT, James Andrew is a Secretary of the company. BENNETT, James Andrew is a Director of the company. GALUSTIAN, Oliver Yervand is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BENNETT, David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


buckinghamshire heating Key Finiance

LIABILITIES £13.24k
-33%
CASH £11.99k
+274%
TOTAL ASSETS £46.08k
+148%
All Financial Figures

Current Directors

Secretary
BENNETT, James Andrew
Appointed Date: 17 January 2006
Director
BENNETT, James Andrew
Appointed Date: 17 January 2006
52 years old
Director
GALUSTIAN, Oliver Yervand
Appointed Date: 22 April 2013
36 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
BENNETT, David
Resigned: 01 October 2016
Appointed Date: 17 January 2006
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr James Andrew Bennett
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver Galustian
Notified on: 1 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKINGHAMSHIRE HEATING LIMITED Events

24 Feb 2017
Confirmation statement made on 17 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Termination of appointment of David Bennett as a director on 1 October 2016
22 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
22 Feb 2016
Director's details changed for Mr Oliver Yervand Galustian on 1 January 2016
...
... and 29 more events
24 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
17 Jan 2006
Incorporation

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