HEATING AND BUILDING MAINTENANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113107. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113107. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILSON | Feb 1968 | British | Director | 2023-02-14 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
MR PAUL BIRCH | May 1960 | British | Secretary | 2005-02-04 UNTIL 2013-06-10 | RESIGNED |
CHRISTINE MARIA KNEALE | Secretary | RESIGNED | |||
DAVID GEORGE WHORTON | Feb 1957 | British | Director | 1996-04-01 UNTIL 2000-11-30 | RESIGNED |
MR DANIEL LAWRENCE HOLLAND | Apr 1972 | British | Director | 2016-07-27 UNTIL 2016-12-31 | RESIGNED |
MR RICHARD JAMES WARD | Dec 1977 | British | Director | 2016-07-27 UNTIL 2023-01-31 | RESIGNED |
GARY PARKER | Oct 1957 | British | Director | 2005-02-04 UNTIL 2011-03-31 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2010-02-18 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 2005-02-04 UNTIL 2006-04-06 | RESIGNED |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2005-02-04 UNTIL 2009-12-04 | RESIGNED |
ARTHUR NICHOLSON KNEALE | Dec 1918 | British | Director | RESIGNED | |
MR KENNETH ROBERT KNEALE | Mar 1952 | British | Director | RESIGNED | |
JOHN KELLY | Jul 1952 | British | Director | 1996-04-01 UNTIL 2005-02-04 | RESIGNED |
MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2008-01-14 UNTIL 2012-03-05 | RESIGNED |
MR EDWARD HATTER | May 1961 | British | Director | 1996-04-01 UNTIL 2005-02-04 | RESIGNED |
JAMES MICHAEL HAWES | Dec 1942 | British | Director | 1996-04-01 UNTIL 1999-04-30 | RESIGNED |
MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2015-03-13 UNTIL 2016-05-31 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2005-02-04 UNTIL 2006-09-30 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2011-11-28 UNTIL 2013-04-08 | RESIGNED |
MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2007-09-20 UNTIL 2013-07-19 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 2005-02-04 UNTIL 2006-04-16 | RESIGNED |
MR STUART PAUL CHASTON | Jun 1968 | British | Director | 2008-01-14 UNTIL 2010-08-16 | RESIGNED |
MR DAVID ATHERTON | Jun 1965 | British | Director | 2015-12-08 UNTIL 2016-08-31 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Holding Company No1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |