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 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
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 |