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 - LONDON

This company is listed in the following categories:
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

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