CLIMATE BUILDING SERVICES LTD
HIGH WYCOMBE WOLVERHAMPTON CITY STORAGE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4DW

Company number 04535601
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address BELLA VISTA CITY ROAD, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CLIMATE BUILDING SERVICES LTD are www.climatebuildingservices.co.uk, and www.climate-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 8.1 miles; to Henley-on-Thames Rail Station is 9.1 miles; to Furze Platt Rail Station is 10.8 miles; to Maidenhead Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Building Services Ltd is a Private Limited Company. The company registration number is 04535601. Climate Building Services Ltd has been working since 16 September 2002. The present status of the company is Active. The registered address of Climate Building Services Ltd is Bella Vista City Road Radnage High Wycombe Buckinghamshire Hp14 4dw. . WATTS, Simon Kennedy is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary EARLE, Catherine has been resigned. Secretary READ, Susan Joan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ROSE, Neil Anthony has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
WATTS, Simon Kennedy
Appointed Date: 26 March 2009
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Secretary
EARLE, Catherine
Resigned: 05 September 2003
Appointed Date: 16 September 2002
Secretary
READ, Susan Joan
Resigned: 26 March 2009
Appointed Date: 26 September 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
ROSE, Neil Anthony
Resigned: 26 March 2009
Appointed Date: 16 September 2002
69 years old

Persons With Significant Control

Mr Simon Kennedy Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLIMATE BUILDING SERVICES LTD Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 May 2016
Total exemption full accounts made up to 31 March 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 36 more events
16 May 2003
Registered office changed on 16/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
16 May 2003
New director appointed
16 May 2003
Secretary resigned
16 May 2003
Director resigned
16 Sep 2002
Incorporation

CLIMATE BUILDING SERVICES LTD Charges

30 November 2011
All assets debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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