HEATERS WHOLESALE LIMITED - LONDON


Company Profile Company Filings

Overview

HEATERS WHOLESALE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HEATERS WHOLESALE LIMITED was incorporated 32 years ago on 17/09/1991 and has the registered number: 02646278. The accounts status is SMALL.

HEATERS WHOLESALE LIMITED - LONDON

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

25 CANADA SQUARE LEVEL 37
LONDON
E14 5LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES MERRILL BROWN Nov 1958 American Director 2018-02-07 CURRENT
STEVEN ALLAN DYKMAN Oct 1965 American Director 2018-02-07 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-09-17 UNTIL 1991-09-17 RESIGNED
MR MARK DINES Aug 1961 United States Director 2009-11-20 UNTIL 2014-11-07 RESIGNED
MR PAUL DINES Jun 1937 United States Director 2009-11-20 UNTIL 2014-09-30 RESIGNED
MELVYN JOHN DIXON Sep 1949 British Director 2000-11-27 UNTIL 2004-10-31 RESIGNED
MR RICHARD WILLIAM SWIFT Jul 1962 British Director 2009-11-20 UNTIL 2018-07-25 RESIGNED
MR JAMES TERENCE NICOL Nov 1936 British Director 1991-09-17 UNTIL 2009-11-20 RESIGNED
MRS MAXINE EASINGWOOD Jan 1963 British Director 2000-11-27 UNTIL 2009-11-20 RESIGNED
MR RICHARD JASIURA Apr 1952 American Director 2009-11-20 UNTIL 2018-02-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-09-17 UNTIL 1991-09-17 RESIGNED
MR RICHARD WILLIAM SWIFT Secretary 2009-11-20 UNTIL 2018-07-25 RESIGNED
MRS GLADYS PAULINE NICOL Secretary 1991-09-17 UNTIL 2009-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sas Holdings Limited 2016-07-01 Wednesbury   Ownership of shares 75 to 100 percent

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