HAMWORTHY HEATING LIMITED - POOLE
Company Profile | Company Filings |
Overview
HAMWORTHY HEATING LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
HAMWORTHY HEATING LIMITED was incorporated 36 years ago on 23/02/1988 and has the registered number: 02223589. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMWORTHY HEATING LIMITED was incorporated 36 years ago on 23/02/1988 and has the registered number: 02223589. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMWORTHY HEATING LIMITED - POOLE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
UNITS 7 & 8 NEW FIELDS BUSINESS PARK
POOLE
DORSET
BH17 0NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN HAIRSINE | Jul 1975 | British | Director | 2016-02-23 | CURRENT |
MR STEVEN HAIRSINE | Secretary | 2016-02-23 | CURRENT | ||
SHAUN EDWARDS | Jun 1968 | British | Director | 2016-05-25 | CURRENT |
MR GEOFFREY RICHARDSON | Sep 1931 | British | Director | RESIGNED | |
ROBERT WALSH | Mar 1958 | British | Director | 2001-12-28 UNTIL 2008-03-21 | RESIGNED |
ANTHONY EDGAR BUTLER | May 1953 | British | Secretary | 1995-03-31 UNTIL 2001-12-28 | RESIGNED |
MR NIALL FRASER MELLORS | May 1961 | British | Secretary | 2003-06-30 UNTIL 2005-07-31 | RESIGNED |
MR ANDREW JOHN MOORE | Feb 1970 | British | Secretary | 2005-08-01 UNTIL 2016-02-23 | RESIGNED |
JILL ELIZABETH VINCE | Nov 1959 | British | Secretary | 2001-12-28 UNTIL 2003-06-30 | RESIGNED |
MR GEOFFREY RICHARDSON | Sep 1931 | British | Secretary | RESIGNED | |
MR NIALL FRASER MELLORS | May 1961 | British | Director | 2003-06-30 UNTIL 2005-07-31 | RESIGNED |
JILL ELIZABETH VINCE | Nov 1959 | British | Director | 2002-01-09 UNTIL 2003-06-30 | RESIGNED |
NICHOLAS DAVID TEMPLETON WARD | May 1951 | British | Director | 2005-05-24 UNTIL 2008-03-21 | RESIGNED |
MR MICHAEL STEPHEN SHAW | Apr 1951 | British | Director | 2002-11-27 UNTIL 2008-03-21 | RESIGNED |
GILLES GEORGES ROMAGNE | Nov 1959 | French | Director | 2008-03-21 UNTIL 2016-05-25 | RESIGNED |
MR REX BURKE | Dec 1937 | British | Director | RESIGNED | |
JOHN POWELL | Dec 1949 | British | Director | RESIGNED | |
RICHARD ANTHONY MORLEY | Nov 1957 | British | Director | 2002-03-19 UNTIL 2006-08-08 | RESIGNED |
MR ANDREW JOHN MOORE | Feb 1970 | British | Director | 2005-08-01 UNTIL 2016-02-23 | RESIGNED |
STEPHEN DONALD HILLS | Jul 1954 | British | Director | 2001-12-28 UNTIL 2008-03-21 | RESIGNED |
MR TERENCE MICHAEL MAHONEY | Jan 1960 | British | Director | 2002-11-27 UNTIL 2008-03-21 | RESIGNED |
ROGER SHAUN LANARY | Apr 1946 | British | Director | RESIGNED | |
KEVIN HINTON | Jan 1948 | British | Director | 2001-12-28 UNTIL 2005-10-17 | RESIGNED |
STEPHEN VICTOR BRATCHER | Jan 1942 | British | Director | 1992-10-01 UNTIL 2002-12-18 | RESIGNED |
MR JOHN PETER HEWITT | Dec 1946 | British | Director | 2002-03-19 UNTIL 2004-10-18 | RESIGNED |
MR JOHN ANTHONY CAHILL | Sep 1948 | British | Director | RESIGNED | |
ANTHONY EDGAR BUTLER | May 1953 | British | Director | 1995-03-31 UNTIL 2001-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Sdt | 2016-04-06 | 85000 La Roche Sur Yon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAMWORTHY HEATING LIMITED | 2020-11-03 | 31-12-2019 | £2 equity |
Dormant Company Accounts - HAMWORTHY HEATING LIMITED | 2019-10-18 | 31-12-2018 | £2 equity |
Dormant Company Accounts - HAMWORTHY HEATING LIMITED | 2018-09-19 | 31-12-2017 | £2 equity |