MEDWAY HEATING (BOLTON) LIMITED - BOLTON


Company Profile Company Filings

Overview

MEDWAY HEATING (BOLTON) LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
MEDWAY HEATING (BOLTON) LIMITED was incorporated 49 years ago on 16/10/1974 and has the registered number: 01187484. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

MEDWAY HEATING (BOLTON) LIMITED - BOLTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 1 VIOLA STREET
BOLTON
LANCASHIRE
BL1 8NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JOHN OWEN Jan 1968 British Director 1998-09-14 CURRENT
MR LIAM MERRITT Jul 1981 British Director 2022-11-01 CURRENT
PAUL CRAVEN Aug 1958 British Director CURRENT
MISS ALICIA EMMA BOOTH Secretary 2023-06-20 CURRENT
CRAIG WILLIAM OWEN Jan 1970 British Director 1999-06-01 UNTIL 2020-11-26 RESIGNED
MARIAN OWEN Jul 1944 Secretary RESIGNED
SUSAN ANNE DE RIGGS British Secretary 2003-06-01 UNTIL 2023-06-20 RESIGNED
MARIAN OWEN Jul 1944 Director RESIGNED
MEDWYN BARRY OWEN Jun 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medway Facilities Group Limited 2017-10-18 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Craven 2016-11-29 - 2017-10-18 8/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDWAY FACILITIES GROUP LIMITED CHORLEY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
JOULE PROPERTY SERVICES LTD BOLTON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
KPLC LIMITED CHORLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEDWAY SERVICES LIMITED CHORLEY ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Medway Heating (Bolton) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-10-2023 £1,494,598 Cash £2,144,453 equity
Medway Heating (Bolton) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-10-2021 £768,536 Cash £1,470,731 equity
Medway Heating (Bolton) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-10-2020 £1,802,051 Cash £1,439,682 equity
Medway Heating (Bolton) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-10-2019 £613,543 Cash £1,436,091 equity
Medway Heating (Bolton) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-16 31-10-2018 £1,180,810 Cash £1,289,268 equity
Medway Heating (Bolton) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-09 31-10-2017 £1,386,817 Cash £1,088,401 equity
Medway Heating (Bolton) Limited - Abbreviated accounts 16.3 2017-07-06 31-10-2016 £1,060,178 Cash £644,624 equity
Medway Heating (Bolton) Limited - Period Ending 2015-10-31 2016-02-23 31-10-2015 £305,646 Cash £436,585 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGO PRODUCTS ENGINEERS LIMITED BOLTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
A B TYRES LTD BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROTECTAFILE LTD BOLTON ENGLAND Active MICRO ENTITY 17230 - Manufacture of paper stationery
SABASTIAN HEALTH CARE LTD BOLTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities