CONVECT BOILER SERVICES LTD
HIGH WYCOMBE DELTASOURCE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 08351113
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONVECT BOILER SERVICES LTD are www.convectboilerservices.co.uk, and www.convect-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convect Boiler Services Ltd is a Private Limited Company. The company registration number is 08351113. Convect Boiler Services Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Convect Boiler Services Ltd is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. . EDMINSON, Martin is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EDMINSON, Martin
Appointed Date: 04 March 2014
61 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 04 March 2014
Appointed Date: 08 January 2013
67 years old

Persons With Significant Control

Mr Martin Edminson
Notified on: 8 January 2017
61 years old
Nature of control: Has significant influence or control

CONVECT BOILER SERVICES LTD Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 3 more events
17 Mar 2014
Appointment of Mr Martin Edminson as a director
17 Mar 2014
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 17 March 2014
17 Mar 2014
Termination of appointment of Darren Symes as a director
04 Mar 2014
Company name changed deltasource LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2013-04-06
  • NM01 ‐ Change of name by resolution
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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